DOSSIERS / CARLOS ALBERTO ZULUAGA OSORIO
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Sole trader dossier

CARLOS ALBERTO ZULUAGA OSORIO

FRANCE · SOLE TRADER · INCORPORATED 2022-07-07
KYBE ID: FR-399932219 · 399932219 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
CARLOS ALBERTO ZULUAGA OSORIO
fr_inpi
399932219
fr_inpi
dissolved
fr_inpi
2022-07-07
fr_inpi
131 RUE DE PARIS, 93100 MONTREUIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ADDIP-DIAGdissolvedA TRAVERS LES MERSactiveB&B HOMEdissolvedBJ TECHdissolvedCARLA CORTES AGUILARdissolvedCOPR 131 RUE DE PARIS 93100 MONTREUILactiveCREATIVE PERFORMANCE AGENCYactiveEmma DavidactiveF DUVAL-HUSTACHEdissolvedGEAI HELDOORN MONTREUILactiveHéloise Delphine Florence MartyactiveJULIA LANDRIEUactiveKHEIRA LENOUARdissolvedLAN QUYNH LAN QUYNH HUYNH PHAM THIdissolvedLeny OUVRIERactiveLEON BENISRYdissolvedMEGUMI ITOdissolvedM&Q MONTREUILactiveMUHAMMAD SAQLAINdissolvedNATHALIE GIRBALdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100