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Sole trader dossier

MARIA CLAUDIA QUINTERO GUTIERREZ

FRANCE · SOLE TRADER · INCORPORATED 2017-05-11
KYBE ID: FR-829568369 · 829568369 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMARIA CLAUDIA QUINTERO GUTIERREZ

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Registration829568369

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Statusactive

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Incorporated2017-05-11

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Registered address31 BD SOULT, 75012 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ALINE OMEIRAactive AMALFORTdissolved ARIANE LAFONdissolved CAROLINE DOMERGUEdissolved EWA KOSIORactive FRANCOIS D'AUBENTON CARAFAactive INSIDE MY SOULdissolved MARYLINE ODETTE LEA BRELactive MICHEL DOUCANactive MICHEL DOUCAN EURLdissolved MIGUEL ANTONIO GONCALVESdissolved MOHAMED TAYEB BOUCHAMAdissolved [ND]active [ND]active [ND]active [ND]active Omar MUFTIactive SANDRINE DELANNETdissolved SARL MIRICdissolved SCI KAJELIZdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

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