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Sole trader dossier

MARGARITA OLIVER DIAZ

FRANCE · SOLE TRADER · INCORPORATED 2024-10-22
KYBE ID: FR-934190786 · 934190786 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMARGARITA OLIVER DIAZ

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Registration934190786

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Statusactive

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Incorporated2024-10-22

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Registered address3 RUE Charles Cros, 93200 Saint-Denis

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

Alina-Iuliana MOLIUactive DANYPUBdissolved DAVIDSONdissolved DISTRIBUTION DE L'ESTdissolved FANEL STANACHEdissolved FLORIN TONI DRAGANdissolved GGDdissolved GILBERT KEOPRASEUTHdissolved GUIRASSY SEKOUBAdissolved H.B.O. SECURITE GARDIENNAGEdissolved LES DELICESdissolved MARC BOULLEdissolved MOHAMED DIABYdissolved NADJET ALLOUCHEactive RIMAdissolved SARL DIEU SU BONdissolved SARL MARKETdissolved SARL SAIDdissolved SOLEDAD CORTES OLIVERdissolved SUPERMARCHE DE L'ESTactive

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100