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Sole trader dossier

Eliza Diana Maruntelu

FRANCE · SOLE TRADER · INCORPORATED 2025-08-20
KYBE ID: FR-990455875 · 990455875 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameEliza Diana Maruntelu

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Registration990455875

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Statusactive

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Incorporated2025-08-20

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Registered address15 RUE du Maréchal Foch, 78000 Versailles

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

DANIEL LOUIS ROBERT SARDAdissolved GAETAN CHARLERYdissolved GROUPE PAPERdissolved HELENE SOLANGE LEONE PERRIERdissolved LVRdissolved MARIE-LAURE ZYGARTdissolved Maxime Rémy Serge GIRARDINactive [ND]active [ND]active [ND]active [ND]active [ND]active PATRICK BOURDIERactive RASITA NAWANactive ROSE VICTOR PIERREdissolved SCI L'EQUIPEactive SCI MARIE JEANNEdissolved SCM MARECHAL FOCHdissolved SIMONE PEANdissolved Tancrède JOSSEAUMEdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100