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Sole trader dossier

MARIA DO CEU TORRAO DINIZ

FRANCE · SOLE TRADER · INCORPORATED 2025-07-16
KYBE ID: FR-989269212 · 989269212 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMARIA DO CEU TORRAO DINIZ

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Registration989269212

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Statusactive

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Incorporated2025-07-16

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Registered address64 RUE Damrémont, 75018 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

1000ANDONEactive AGNES DARMONdissolved ALEXANDRE ALBERT-BRUNETdissolved BIRD OF PASSAGEactive BOGDAN KOSTECKIdissolved CATHERINE BARDINdissolved CECILE CROCHETactive CHRISTOPHE RENARD CONSULTINGdissolved EVA-KARIN JOSEFSONdissolved LAEVUM HOLDINGactive [ND]active [ND]active [ND]active [ND]active [ND]active RAPHAELLE MARIE CLAIRE HUMBERTactive SARL DARMON AGNESdissolved SCI MONT ROTYdissolved SEB&OLI GROUPactive SENSE OF PLACE BRANDING AND DESIGNdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100