DOSSIERS / MARYLINE CHRISTELLE DIENI
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Sole trader dossier

MARYLINE CHRISTELLE DIENI

FRANCE · SOLE TRADER · INCORPORATED 2023-04-03
KYBE ID: FR-923352587 · 923352587 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MARYLINE CHRISTELLE DIENI
fr_inpi
923352587
fr_inpi
active
fr_inpi
2023-04-03
fr_inpi
11 RUE PHILIPPE DE GIRARD, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ABDERRAZZAQ BOUHADIBAactiveAFIF 75activeAHMED GUELILdissolvedALEXIS PIERRE EMMANUEL DE CANCKdissolvedASSOCIATION DES RESIDENTS PHILIPPE DE GIRARDactiveBaptiste Badis NouiraactiveBOUBACAR DOUMBOUYAactiveBRAHIM OULD SLIMANEdissolvedCYRINE KRISSAANEactiveDADEKactiveDES NOTES ET DES VIGNESactiveFatoumata AidaraactiveKaramba AidaraactiveLA CORDEE MUSICALEactiveLYES MEHDIdissolvedLYNDA MEZIANEdissolvedMOHAMED AIDARAdissolvedMOUNIR KRISSAANEdissolved[ND]dissolvedROMAIN PLACIDO SANGIORGIOdissolved

+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