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Sole trader dossier

CLAUDIA STELLA DURAN ARCILA

FRANCE · SOLE TRADER · INCORPORATED 2024-01-26
KYBE ID: FR-924473101 · 924473101 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCLAUDIA STELLA DURAN ARCILA

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Registration924473101

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Statusactive

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Incorporated2024-01-26

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Registered address31 RUE MARJOLIN, 92300 LEVALLOIS-PERRET

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ALBERT DIONISIdissolved ANNE CHARLOTTE MARIE FRANCOISE BADELONdissolved ANNE PIGANIOLdissolved CHARLOTTE HUGdissolved ENORAdissolved FAIROUZOU ANLIactive INDIVISION BUXEROLLESactive JEAN LOUIS RAOULTdissolved JOAN LUCIEN LUMEdissolved LAHDEREdissolved MPUKUTA ILUNGAdissolved [ND]active [ND]active [ND]dissolved [ND]dissolved [ND]active PASCAL MARIO COLANGELOdissolved PHILIPPE PADOYactive PINOCCHIOdissolved RESTAURANTS MOBAZdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100