DOSSIERS / CLAUDIA ROMERO GUEVARA
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Sole trader dossier

Claudia Romero Guevara

FRANCE · SOLE TRADER · INCORPORATED 2025-01-14
KYBE ID: FR-939573929 · 939573929 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Claudia Romero Guevara
fr_inpi
939573929
fr_inpi
active
fr_inpi
2025-01-14
fr_inpi
16 ALL de Fontainebleau, 75019 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

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

ABRAHAM BENHAMRONdissolvedADRIANA JEANSONdissolvedALEXANDRE NICOLAS LASNIERactiveAndy MILLETactiveARIANNA GUEVARA RODRIGUEZdissolvedAV-INdissolvedBASTIEN AIME BERNARD FOURNILLIERactiveBATI PLUSdissolvedCHADI EL BIAINEactiveCHLOE CAMILLE GONTHIERdissolvedDavid Roy SROURactiveDIDIER AMSELLEMdissolvedDOMINIQUE CORTEGGIANIdissolvedDOV CHALOM BER AMSELLEMdissolvedDS FINANCEactiveELIE COHENactiveELIE COHENdissolvedELODIE GEORGESactiveELYSEES ADEdissolvedEmmanuel Henryactive

+65 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 85 companies

Risk journey — why 12?

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