DOSSIERS / MARIA GRACIA REQUENA
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Sole trader dossier

MARIA GRACIA REQUENA

FRANCE · SOLE TRADER · INCORPORATED 2021-01-01
KYBE ID: FR-899318877 · 899318877 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MARIA GRACIA REQUENA
fr_inpi
899318877
fr_inpi
active
fr_inpi
2021-01-01
fr_inpi
11 RUE BOYER, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
AHMED RAMATHdissolvedAMIS PRISON POLITIQ COMMUNISM VIETNAMIENactiveANNE-LAURE MARCHALactiveANTOINE SOLERactiveASS TRILOGOS INITIA RECHER LANGUA COMMUNactiveBUNDPLUSdissolvedCECILIA GRANARAactiveCéleste Loyde Hélène DESPREZactiveCHEZ MAMA DUNIAactiveFANNIE ROBERTactiveFATIMA DRAOUAdissolvedGHANIA MESSAOUD SADALLAHdissolvedGUILLAUME JACQUES FELIUdissolvedINDIVISION ROIGNANT ALINEdissolvedJEAN MARC MEIMOUNdissolvedKEVIN DARA UNGdissolvedLOLA MARION ROINEdissolvedMARION REVOYREactiveNATALY BOTERO GARCIAdissolved[ND]active

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100