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Sole trader dossier

MARCOS PEREZ DIAZ

FRANCE · SOLE TRADER · INCORPORATED 2020-12-31
KYBE ID: FR-893347211 · 893347211 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMARCOS PEREZ DIAZ

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Registration893347211

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Statusactive

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Incorporated2020-12-31

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Registered address25 RUE MONGE, 75005 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

Alexandre MARIANNEactive A SWEET HOMEdissolved CAISSE DE CREDIT MUTUEL PARIS MONGEdissolved CAROLINE JOLLAINdissolved CHRISTOPHE BERNELLEdissolved D2 JBdissolved EDUCALIVRE SARLdissolved FABIEN JULIEN RICHARDdissolved HERWIG JOOSTENactive IBIactive LAURA RUIZ GONZALEZ-RUBIOactive MATTIA VENNIactive MOHAMED MEHDI TAARJIactive [ND]active [ND]active [ND]active [ND]active [ND]dissolved [ND]active [ND]active

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100