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Sole trader dossier

GIOVANA RAQUEL MORETTI DIAZ

FRANCE · SOLE TRADER · INCORPORATED 2022-09-01
KYBE ID: FR-918505546 · 918505546 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGIOVANA RAQUEL MORETTI DIAZ

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Registration918505546

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Statusactive

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Incorporated2022-09-01

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Registered address10 RUE DENIS POISSON, 75017 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

10 DENIS POISSONdissolved AXELLE VANDEVOORDEdissolved BENJAMIN MOSINSKIactive CACARET-BAUDONactive COMETE MANAGEMENTdissolved COMITE LUMIERESactive CRYSTAL LADIESdissolved ELISABETH MOSINSKIactive ETIENNE NEUVILLEactive FLATS WIREdissolved MARFIT INC.dissolved NRICHERactive PARIS SERVICESdissolved POISSONactive QUALIT IMMOBILIERdissolved RENT YOUR CABdissolved RENT YOUR PARIS SERVICESdissolved SYND COPR DU 10 RUE DENIS POISSON 75017active TERNESactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100