DOSSIERS / DIANA LORENA LASPRILLA ANGEL
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Sole trader dossier

DIANA LORENA LASPRILLA ANGEL

FRANCE · SOLE TRADER · INCORPORATED 2011-07-01
KYBE ID: FR-533351482 · 533351482 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
DIANA LORENA LASPRILLA ANGEL
fr_inpi
533351482
fr_inpi
dissolved
fr_inpi
2011-07-01
fr_inpi
16 AV MICHELET, 93400 SAINT-OUEN-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
205 RUE ORDENERdissolvedAdam BORJIactiveALAIN DEBONNAIREdissolvedCHRISTIAN PAGNOUXdissolvedDAVID BENASROUNEactiveELODIE CANNAYAactiveENTREPRISE MATHIAUD BRITOdissolvedFELIPE SILVIO DANIEL PICCININIactiveFERMETURES SECURITE ET PROTECTIONactiveGUILLAUME LE GOFFactiveHARRYdissolvedIOSIF-VASILE FRENTIUactiveLORIOSdissolvedLUCIE CECILE FALQUE-VERTdissolvedMAURO CADDEOdissolvedMENUISERIES DE PARISdissolved[ND]dissolvedNICOLE LANGLOISdissolvedRAVENdissolvedRP CPdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100