DOSSIERS / CLAUDIA LORETO CLAUDIA LORETO ARAYA CORREA
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Sole trader dossier

CLAUDIA LORETO CLAUDIA LORETO ARAYA CORREA

FRANCE · SOLE TRADER · INCORPORATED 2013-03-10
KYBE ID: FR-794392175 · 794392175 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLAUDIA LORETO CLAUDIA LORETO ARAYA CORREA
fr_inpi
794392175
fr_inpi
active
fr_inpi
2013-03-10
fr_inpi
90 AV LEDRU-ROLLIN, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ATELIER HPJdissolvedCAROLINE LOUISE EUPHRASINE PERNICEdissolvedCHARLOTTE AMELIE MARGUERITE HUBERTdissolvedCLEMENT CAPDEBOSactiveCONSTANTIN DRUGAdissolvedCYRIL HENRI COUPEactiveFLORENCE MARIE CHRYSTEL LAQUEILLEdissolvedGAA HEKAdissolvedGuénola Elise Colette LE BORGNEactiveHUAQING ZHENGdissolvedISABELLE WORSTHORHactiveJEAN PIERRE ARNALdissolvedJEREMIE SADOUNactiveJulia Marie Alix GRESEQUEactiveJULIA ROTIVELactiveMarie GOUTALactiveMORGANE KERMARRECactiveNATHALIE MARGUERITE KACZMARCZYKactive[ND]activeOLIVIER LITTYactive

+8 more

People with significant control

0 people
NameRoleFromSource

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