DOSSIERS / MATHILDA MARIE DIAZ
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Sole trader dossier

MATHILDA MARIE DIAZ

FRANCE · SOLE TRADER · INCORPORATED 2022-06-23
KYBE ID: FR-915197107 · 915197107 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MATHILDA MARIE DIAZ
fr_inpi
915197107
fr_inpi
active
fr_inpi
2022-06-23
fr_inpi
25 RUE JUSSIEU, 75005 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ADRIANA ARDELEANactiveANDRE MAGAUDOUXdissolvedANTOINE GRIMONdissolvedARDICactiveBEATRIZ ELIJISdissolvedBRUNO AMARALdissolvedCLAUDE DUBOISactiveCOPR 25 RUE JUSSIEU 75005 PARISactiveFINGER FOODdissolvedGERONIMO ROUSSOPOULOSactiveGUY HENRI JEAN CHAMPAGNEdissolvedHOLDING OTIMILdissolvedINSTITUT INTERCULTUREL EN MANAGEMENT EDUCATIF DE LA FAMILLE TRILINGUAL EUROEDUCATION INTERCULTURAL FAMILY TEIFactiveJULIE SAFIRSTEINactiveLES ECOUTEURSactiveLUCAS LANCE BITTERdissolvedLUTECIA AIactive[ND]active[ND]dissolved[ND]active

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100