DOSSIERS / ANA VICTORIA OROZCO MANRIQUE
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Sole trader dossier

ANA VICTORIA OROZCO MANRIQUE

FRANCE · SOLE TRADER · INCORPORATED 2022-06-30
KYBE ID: FR-914159926 · 914159926 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANA VICTORIA OROZCO MANRIQUE
fr_inpi
914159926
fr_inpi
active
fr_inpi
2022-06-30
fr_inpi
10 RUE ALIBERT, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELHAMID MAZRIdissolvedALICE JARRIGEactiveANGELIQUE CHARRIERactiveASOC EN SCENE ORGANISATIONactiveASTRAE SERVICEactiveBDMJactiveBENOIT CAZEILLESdissolvedCHARLES ALBAN EMMAN TERRALdissolvedCHARLOTTE GASTALactiveCHENG WONGdissolvedCY & COMPANYactiveCYRES ETUDES ET INTERVENTIONSactiveDAVID JACKY ROUSSEAUactiveEdgar Francois Pascal GergaudactiveELMAactiveEVA ANGIE HENOTactiveFRANCOIS MARCEL PROUSTactiveGREGOIRE PORTAISactiveJEAN SYLVAIN FIOLdissolvedLAURENT RAYMOND JAMES LINDENNERdissolved

+43 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100