DOSSIERS / CLAUDIA MILENA CLAUDIA MILENA DE LA HOZ DEL REAL
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Sole trader dossier

CLAUDIA MILENA CLAUDIA MILENA DE LA HOZ DEL REAL

FRANCE · SOLE TRADER · INCORPORATED 2012-03-27
KYBE ID: FR-750597171 · 750597171 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDIA MILENA CLAUDIA MILENA DE LA HOZ DEL REAL
fr_inpi
750597171
fr_inpi
dissolved
fr_inpi
2012-03-27
fr_inpi
2023-05-25
fr_inpi
4 RUE SEVERO, 75014 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AEGIS TECHNOLOGIESactiveANNABELLE CLAUDE AVENIERdissolvedANTONIO SALVADOR DA SILVAdissolvedASSOCIATION CIRCUZTROPICactiveCAROLINE CAROLINE DESMOULINSactiveCHRISTOPHE TENDILLEdissolvedHELENE CATHERINE MACHEIXdissolvedIPEFIXdissolvedJEAN LUC MARTINEAUactiveMANUEL BERNARD GUISLAINdissolvedMARC VERGEAUDactiveMARK CUNNINGHANdissolved[ND]active[ND]active[ND]activeRAOUF MOUSAVIdissolvedRENOVIS-IMMOdissolvedSCI AMITIES SCOUTESdissolvedSOCIETE CIVILE IMMOBILIERE BACANIS-IMMOdissolvedURBAN RUNNING LE CLUBactive

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off