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Sole trader dossier

LINA MARIA DIAZ SALAMANCA

FRANCE · SOLE TRADER · INCORPORATED 2021-01-28
KYBE ID: FR-893779009 · 893779009 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLINA MARIA DIAZ SALAMANCA

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Registration893779009

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Statusactive

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Incorporated2021-01-28

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Registered address29 RUE JEANNE D'ARC, 94160 SAINT-MANDE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ANNE ABOU-HAIDAR MONA ANNE ABOU-HAIDARactive AURELIA GROLLIER SOARES SANCHEZdissolved BI FORMATIONactive CARATdissolved DANIEL CHEVYdissolved DU CHATEAUdissolved EMMANUEL GEORGES GASdissolved LESLIE JESSICA SADOUNactive MARIE THERESE GROLLIERactive MICHEL VANDEVELDEdissolved NAILS 94active [ND]active [ND]active [ND]active [ND]active [ND]active ODP WEBdissolved POINT JAUNE SERVICESdissolved SCI DU DOMEdissolved SCI LA VALLEEdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100