DOSSIERS / ANGIE PAOLA LONDONO GIRON
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Sole trader dossier

ANGIE PAOLA LONDONO GIRON

FRANCE · SOLE TRADER · INCORPORATED 2023-01-01
KYBE ID: FR-922768189 · 922768189 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANGIE PAOLA LONDONO GIRON
fr_inpi
922768189
fr_inpi
active
fr_inpi
2023-01-01
fr_inpi
118 RUE DE CLIGNANCOURT, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AGNES MARIE NICOLE BOULMERactiveANTONIO FERREIRAdissolvedARIANE MARIE FLORENCE RABUTEAUdissolvedBUREAU SERVICE CONSTRUCTIONdissolvedDIANE DE CONDEdissolvedELEONORE DULUCdissolvedERIC CLAUDE YVES LE COZLEERdissolvedFABRICE BENOISTdissolvedFAK-KEM EXOTICdissolvedGEORGES LALOUMdissolvedHICHAM BARROUKdissolvedJULIEN DESDOUETSdissolvedLES FEES LUNAIRESactive[ND]active[ND]dissolved[ND]active[ND]activeORGANISATION INTERNATIONALE DE LUTTE CONTRE LA FRAUDE (OLF) (OLF)activeS.O KEMLATdissolvedSPRDactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100