DOSSIERS / LORENA CONSUELO DIAZ LOBATON
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Sole trader dossier

LORENA CONSUELO DIAZ LOBATON

FRANCE · SOLE TRADER · INCORPORATED 2013-08-28
KYBE ID: FR-794948968 · 794948968 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LORENA CONSUELO DIAZ LOBATON
fr_inpi
794948968
fr_inpi
active
fr_inpi
2013-08-28
fr_inpi
210 RUE CHAMPIONNET, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANDRE OBEDIAdissolvedASS I C P MactiveATELIERS ROGER VALETTEdissolvedBADRANE PENA LOBATONactiveBENEDICTE MARIE-AIMEE NECAILLEactiveINSTITUT PRISMES. FORMATION, INSERTION & COHESION SOCIALEactiveJULIEN JOACHIM JEAN TASSELactiveLouise GoutagnyactiveMELANIE JOHANNA GUERRA-MARECHALdissolved[ND]active[ND]active[ND]dissolved[ND]active[ND]activeQUATUOR MIRAGESactiveREALITESactiveSALIM TOUATIactiveSCI MULIC IMMOdissolvedTOM BAROUKH PLOMBERIEdissolvedULISES PENA LOBATONactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100