DOSSIERS / EVA MARIA DIAZ ORTUNO
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Sole trader dossier

Eva Maria DIAZ ORTUNO

FRANCE · SOLE TRADER · INCORPORATED 2025-10-05
KYBE ID: FR-992243394 · 992243394 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Eva Maria DIAZ ORTUNO
fr_inpi
992243394
fr_inpi
active
fr_inpi
2025-10-05
fr_inpi
CHE de Saint-Hippolyte, 81100 Castres
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALI VALIZADEHactiveAMEDEE GUIRAUDdissolvedARMAND OURADOUdissolvedB ALLEVYdissolvedDOCTEUR ANCA ARHIREactiveDOCTEUR DANIEL HIJAZIactiveDOCTEUR SIMONA MORUZIactiveDOCTEURS STEPHANE PEYROT DES GACHONS GILLES MARIAMBOURG PASCAL FARGUES CHRISTIAN DE LA PORTE ET JULIEN NORMAND SCP DdissolvedERWAN EVENOdissolvedFRANCOISE BRESSOLLEdissolvedGIE MEDICAL DU SIDOBREdissolvedJEAN LOUIS ESCAFFREdissolvedJEAN-PIERRE CORNETactiveJEAN PLATactiveKAMBIZ SHARIFdissolvedMAFALDA RAQUEL DOS SANTOS COUTOdissolvedMAURICE ALBERTdissolved[ND]dissolvedPATRICK COMBESdissolvedPEDRO MIGUEL NOVAIS SILVA LIMAactive

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100