DOSSIERS / BETTIE DIAZ
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Sole trader dossier

Bettie Diaz

FRANCE · SOLE TRADER · INCORPORATED 2024-09-24
KYBE ID: FR-933335978 · 933335978 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Bettie Diaz
fr_inpi
933335978
fr_inpi
active
fr_inpi
2024-09-24
fr_inpi
159 AV Pierre Brossolette, 92120 Montrouge
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ASSOCIATION S.V.C.dissolvedAUDREY ANNE ELODIE BOHNERTactiveBA-IDAdissolvedBALTIKAdissolvedBRUNO ABDOURAHMANE N'DIAYEdissolvedCAMILLE MORRIGAN TALDUdissolvedCONSTANTIN MARIE ALAIN DE GUERRY DE BEAUREGARDactiveDongBo NIEactiveDZOZ S.C.I.activeEL JANATI CORP'SdissolvedGFA DE LA GRAVELLEdissolvedGWENAEL DUPERTUISactiveHAMZA EL JANATIactiveHASSAN ABBASSIactiveJEAN-CLAUDE PELLANdissolvedJOANA FARHATdissolvedJOSEPH DAOUdissolvedKEMISOFTdissolvedMarine SobelactiveMarion Sarreauactive

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100