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Sole trader dossier

DIANA MARINA ORJUELA

FRANCE · SOLE TRADER · INCORPORATED 2020-09-14
KYBE ID: FR-501469332 · 501469332 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDIANA MARINA ORJUELA

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Registration501469332

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Statusdissolved

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Incorporated2020-09-14

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Registered address230 RUE MARCADET, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ANARA DIABYdissolved AURA PATRIMOINEactive CATHERINE LAMARREactive CORINNE BROUARDactive CRIS PINEDA PARRAdissolved DIEGO MANUEL MORENO ORTIZdissolved HAMZA ZAIDIdissolved JEAN PIERRE LE NOANactive JONATHAN KALSON-RAYactive KOSAL NARAactive LA GAZETTE UNIVERSITAIREactive LC CONSEILactive Maela Anna Marie Menautactive MATHIEU PIERRE MIGNATONdissolved [ND]dissolved [ND]active [ND]active [ND]active [ND]active [ND]active

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100