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Sole trader dossier

MARGUERITE MARIE DI DIO

FRANCE · SOLE TRADER · INCORPORATED 1963-01-01
KYBE ID: FR-963707740 · 963707740 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMARGUERITE MARIE DI DIO

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Registration963707740

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Statusactive

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Incorporated1963-01-01

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Registered address22 AV DE LA REPUBLIQUE, 06300 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ALESSIAactive ANDRE FRANCIS DI DIOdissolved ARMAND ZINSdissolved AT MICROGATEdissolved BH AZUR DISTRIBUTIONactive BIJHORdissolved COCINELactive DONNAactive EDENactive ELIANE ATTIASdissolved GEORGES HATCHUELdissolved JEAN PIERRE MICHEL LEVYdissolved L'ARGUSdissolved LAURE MEYERdissolved LE CHAPEAU A CABOSSESdissolved LES DELICES DE NICEdissolved MADELEINE DOLLAdissolved MARTINE BLANCHE MAESdissolved MOUNIR RABIAIdissolved NISSA LA BELLAdissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100