DOSSIERS / DIANA RESTREPO SANCHEZ
← SearchExport PDF
Sole trader dossier

DIANA RESTREPO SANCHEZ

FRANCE · SOLE TRADER · INCORPORATED 2023-09-27
KYBE ID: FR-979924685 · 979924685 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DIANA RESTREPO SANCHEZ
fr_inpi
979924685
fr_inpi
active
fr_inpi
2023-09-27
fr_inpi
54 RUE du Bournard, 92700 Colombes
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

AUXILIUMS CONSULTINGdissolvedB2B DIAGNOSTICSdissolvedBEST CARdissolvedC.C.S.T. ELECactiveCERTIFIED TEAMdissolvedDB SOLUTIONSactiveDES PICOTTESdissolvedDIVAKAR BASKARANactiveFK FORMATIONactiveFREDERIC KUBIAKOWSKIactiveFVOLUTIONdissolvedGHIZLANE ENNASRIactiveHORIZON PARE-BRISEactiveIDF FORMATIONactiveINFRA SERVICEactiveJADE & COactiveJBFdissolvedJIMMY ORTICAactiveJKS SERVICESdissolvedJULIEN REXdissolved

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

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