DOSSIERS / CLAUDIA PATRICIA VALENCIA LOPEZ
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Sole trader dossier

CLAUDIA PATRICIA VALENCIA LOPEZ

FRANCE · SOLE TRADER · INCORPORATED 2022-03-01
KYBE ID: FR-911117307 · 911117307 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
CLAUDIA PATRICIA VALENCIA LOPEZ
fr_inpi
911117307
fr_inpi
dissolved
fr_inpi
2022-03-01
fr_inpi
127 RUE PELLEPORT, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100