DOSSIERS / DARIA MORENO DAVIS
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Sole trader dossier

DARIA MORENO DAVIS

FRANCE · SOLE TRADER · INCORPORATED 2022-06-21
KYBE ID: FR-914764253 · 914764253 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DARIA MORENO DAVIS
fr_inpi
914764253
fr_inpi
active
fr_inpi
2022-06-21
fr_inpi
7 RUE DE LA CHINE, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
AGNES SUZANNE ADRIENNE COLMARDdissolvedALIX MARIE JEANNE AMELIE FOULARDdissolvedANNE MARIE JEANNE HUGUENARDdissolvedASSOCIATION DE FINANCEMENT ELECTORAL DE MME SOPHIA CHIKIROU POUR L'ELECTION MUNICIPALE DE PARIS MARS 2026activeBERNARD FOURNIERdissolvedCARLOS OLMOactiveCATHERINE ANNE CANETTIactiveCATHERINE GEORGINA VICTORIA TEDESCHIdissolvedDAMIEN-CHRISTINE ISSY LES MOULINEAUXactiveDAVID RAHEL FATTAHdissolvedHAKIM HEDJARdissolvedJULIEN GHOMIactiveLAURA ELISABETH SCHALKdissolvedLAURENCE LALUQUEactiveLEA COLLETactiveLOUIS JACQUOTactiveMarguerite Djuidja KouamactiveMARIE-FRANCOISE ROHEEdissolvedMARIE GABRIELLE SAVIGNACdissolvedMartine Marie Antoinette SEVINactive

+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