DOSSIERS / CLAUDIA LUCIA ARTUNDUAGA LOPEZ
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Sole trader dossier

CLAUDIA LUCIA ARTUNDUAGA LOPEZ

FRANCE · SOLE TRADER · INCORPORATED 2016-07-05
KYBE ID: FR-821391455 · 821391455 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLAUDIA LUCIA ARTUNDUAGA LOPEZ
fr_inpi
821391455
fr_inpi
active
fr_inpi
2016-07-05
fr_inpi
26 AV DE PARIS, 92320 CHATILLON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

4 GUITEXASdissolvedAbdelrahman MostafaactiveALAIN IRSAdissolvedANA PAULA DE JESUS RIBEIROdissolvedCAO ANH TRINHactiveCAO HAI TRINHdissolvedCATHERINE TERRATdissolvedCHARLES BERTHELINdissolvedDECOR ET CONCEPTdissolvedDEVTEKdissolvedDIAINFORMATICAactiveDOCTEUR JOACHIM BOUCHARDdissolvedDRIVERTdissolvedFABRICE BETTRANCOURTactiveFRANCINE GIRARDdissolvedGUILLAUME BESACIER COACH SPORTIFdissolvedGUY HONORE KOUDJOUactiveHOUSSEN HASSANALY RIAZdissolvedINES BEHOTASdissolvedINSIDE CONCEPTdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100