DOSSIERS / DANIELA VELASQUEZ GUZMAN
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Sole trader dossier

DANIELA VELASQUEZ GUZMAN

FRANCE · SOLE TRADER · INCORPORATED 2018-07-05
KYBE ID: FR-840918189 · 840918189 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DANIELA VELASQUEZ GUZMAN
fr_inpi
840918189
fr_inpi
active
fr_inpi
2018-07-05
fr_inpi
35 AV BUGEAUD, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
APRIM AGENCE PROFESSIONNELS IMMOBILIERactiveCECILE SEUZARETactiveCHALLYdissolvedCHARLES ASSIER DE POMPIGNANdissolvedCHRISTIANE JULIETTE RENEE TOSTAINdissolvedDANIEL ADRI N MANEGLIAdissolvedDIANE GAILLARDactiveDS CONSEILdissolvedJEANMARIE JACCARINIdissolvedJOACHIM CORREIAdissolvedJULIEN THIERRY ELISABETH LORETTEactiveKOADIKdissolvedKRISTELL NOELdissolvedLIZZY CABdissolvedMARIE PIERRE ANGEBAUDactiveNABIL MAZZAWIdissolved[ND]active[ND]active[ND]dissolved[ND]active

+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