DOSSIERS / CAMILO CLAUDIO ECHAVARRIA RESTREPO
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Sole trader dossier

CAMILO CLAUDIO ECHAVARRIA RESTREPO

FRANCE · SOLE TRADER · INCORPORATED 1988-07-01
KYBE ID: FR-353499692 · 353499692 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CAMILO CLAUDIO ECHAVARRIA RESTREPO
fr_inpi
353499692
fr_inpi
active
fr_inpi
1988-07-01
fr_inpi
220 RUE DU FAUBOURG SAINT-MARTIN, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
AGNES ANNE-MARIE CLERCactiveARYANA TRADUCTION INTERPRETARIATactiveASSOCIATION ROLAXactiveATELIER ZASKdissolvedATHANASE HADJIMLADISdissolvedBRUNO BREITWIESERactiveBRUNO PAUL ROBERT PIKETTYactiveCAROLE BENZAKENactiveCATALIN LAURENTIN MARDARESCUactiveCATHERINE ZASKactiveCENTRE DES CADEAUXactiveDOMINIQUE BALLETactiveELISABETH DE SENNEVILLEdissolvedESTELLE SUZANNE ADRIENNE MARTINactiveGONZALO BELMONTE LESUDUARTEactiveHOLGER TRULZSCHactiveHUSSAN LUKMANdissolvedILMANdissolvedJEAN JACQUES BARDdissolvedKONOPKA KNAPactive

+27 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100