DOSSIERS / MARIA CORREA DIAZ
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Sole trader dossier

Maria CORREA DIAZ

FRANCE · SOLE TRADER · INCORPORATED 2025-01-29
KYBE ID: FR-940230816 · 940230816 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Maria CORREA DIAZ
fr_inpi
940230816
fr_inpi
active
fr_inpi
2025-01-29
fr_inpi
107 RUE du Faubourg du Temple, 75010 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ANTOINE DI MICELLIdissolvedAY SIEM LYdissolvedDANIEL MARCHANDdissolvedDAVID JULIEN FREMONTdissolvedDOMEdissolvedGABRIELA ELIANA PUERTAS GUTIERREZdissolvedHOCINE AMMOURdissolvedJULIEN BORIS JACQUES BERKOVICdissolvedKARLAIN CONFECTIONdissolvedKEO PHOTHISANEdissolvedKRAM - LES TISSUS DU TEMPLEdissolvedLEA GUYactiveLorenzo FaccioliactiveLUDOVIC BLACHONdissolvedLUTFIdissolvedMATHEW MAX CLAUDE INGRANDactiveMD RASED AhmedactiveMF ANGELS 1active[ND]active[ND]active

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100