DOSSIERS / CAMILO ERNESTO RESTREPO LOZANO
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Sole trader dossier

CAMILO ERNESTO RESTREPO LOZANO

FRANCE · SOLE TRADER · INCORPORATED 2020-10-22
KYBE ID: FR-890412166 · 890412166 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CAMILO ERNESTO RESTREPO LOZANO
fr_inpi
890412166
fr_inpi
active
fr_inpi
2020-10-22
fr_inpi
38 RUE DE LA FOLIE-REGNAULT, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALIZEE ALEXANDRA ALLISON POSSUELOSactiveANNE JULIE GUERMONTdissolvedASSOCIATION TISANE SONOREactiveBENNICI & FIGLIOdissolvedCANCER AIDE INFORMATION RESEAU ENTREPRENEURS 75activeDE LA MONTAGNEactiveDUO FOR A JOBactiveEMMANUEL VIAUXdissolvedENTREPRISE VENTEactiveGERARD TOUILLOUXdissolvedINDIVISION OKOKO-FERTEactiveJEREMIE COOKactiveLA FRANCE S'ENGAGE - FONDS DE DOTATIONactiveMDRactive[ND]active[ND]active[ND]active[ND]activeNOUR ALLAZKANIdissolvedOLIVIER CAILLARDactive

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100