DOSSIERS / MARIA LUCIA CASTRILLON TRUJILLO
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Sole trader dossier

MARIA LUCIA CASTRILLON TRUJILLO

FRANCE · SOLE TRADER · INCORPORATED 2016-04-04
KYBE ID: FR-819504671 · 819504671 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MARIA LUCIA CASTRILLON TRUJILLO
fr_inpi
819504671
fr_inpi
active
fr_inpi
2016-04-04
fr_inpi
107 RUE DE LA REUNION, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
AIDE AU BON MAINTIEN A DOMICILEactiveANATdissolvedANNABOOactiveANNE SONNIERactiveASS POUR FETER LA NATURE DANS L EST PARISIENactiveCENT SEPT BOULEVARDdissolvedDAMIEN POTHIERactiveDELPHINE MYRTILLE RENERdissolvedFRANCOISE COLARDELLEactiveJEAN MARIE DIMEYdissolvedJOSYANE AUBERTdissolvedJOSYANE AUBERTdissolvedLISA MAGDELEINE JEANNE BUREAUdissolvedMARIE CHLOE CAMILLE DUTECHdissolvedMARIE TRINQUARTactiveMARION SYLVIANNE FRANCISCA OUTREBONactiveMARTIN GAUDUCHEAUdissolvedMEHDI BEDERRARactiveMORGAN CANDAdissolvedNACERA BERROUBAdissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100