DOSSIERS / CLAUDIA PAZ QUILODRAN
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Sole trader dossier

CLAUDIA PAZ QUILODRAN

FRANCE · SOLE TRADER · INCORPORATED 2020-08-01
KYBE ID: FR-887863751 · 887863751 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLAUDIA PAZ QUILODRAN
fr_inpi
887863751
fr_inpi
active
fr_inpi
2020-08-01
fr_inpi
1 RUE CLAUDE BOUCHER, 33300 BORDEAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ABMT TECHdissolvedADRIEN JAWADactiveAXEL MORGAN JULIEN THIBAUTactiveCAPUCINEdissolvedC.D.B.NdissolvedCDBN O2dissolvedCENTRE DENTAIRE BORDEAUX-NORDdissolvedCHARLELIE JEAN JACQUES DOMINGUEZdissolvedCLEMENT HUCBOURGdissolvedCONSTANCEactiveDOMINIQUE JEAN MARIE THOMASdissolvedFABIEN ARTIEDAdissolvedFRANCOIS THIBULTdissolvedH2CDdissolvedJEAN PATRICK PHILIPPE LE MEAUXactiveKYSdissolvedLOIC BALLONGUEdissolvedMAIDER ANNE ELICHONDOactiveMARIE SARRAUactive[ND]dissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100