DOSSIERS / CLAUDIA MARITZA HERRERA HINOSTROZA
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Sole trader dossier

CLAUDIA MARITZA HERRERA HINOSTROZA

FRANCE · SOLE TRADER · INCORPORATED 2008-03-01
KYBE ID: FR-502710387 · 502710387 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLAUDIA MARITZA HERRERA HINOSTROZA
fr_inpi
502710387
fr_inpi
active
fr_inpi
2008-03-01
fr_inpi
55 AV DU GENERAL LECLERC, 78220 VIROFLAY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AMNA LANOUARdissolvedANTOINE LECOEURdissolvedAUDREY EMERYdissolvedBRIGITTE BASTITdissolvedCARINE KOUAKOUdissolvedCASTILLO ET FILSdissolvedCASTILLO ET FILSdissolvedCHEZ MIL'SdissolvedFIRAS GHAZELdissolvedFREDERIC DOMINIQUE JOSE CARREactiveFRENCH SYDdissolvedGERSINOdissolvedGHAZEL CONSULTINGdissolvedLUC PIERRE OSMAN GHALEBdissolvedMAISON 35 JUILLETdissolvedMARGUERITE DUVALdissolvedMARIE-CLAIRE FRANCHAISEactiveMARION SARAH HECKactiveMC SECURITE MR CATALDO MICHELdissolved[ND]active

+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