DOSSIERS / CLAUDIA MARGARITA ESPEZUA ZAPANA
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Sole trader dossier

Claudia Margarita ESPEZUA ZAPANA

FRANCE · SOLE TRADER · INCORPORATED 2024-02-19
KYBE ID: FR-984740670 · 984740670 · 1 sources
RISK SCORE6LOW RISK
OverviewRisk signals 1Sources

Key facts

active
Claudia Margarita ESPEZUA ZAPANA
fr_inpi
984740670
fr_inpi
active
fr_inpi
2024-02-19
fr_inpi
108 RUE du Faubourg du Temple, 75011 Paris
fr_inpi

Companies at this address

45 total
AHMED MONTACIRdissolvedASSOCIATION PERSPECTIVE TROUBLEactiveBALISTIK ARTdissolvedCAROLE ROULANDactiveCLAUDE BOSactiveCLAUDE VARNIERdissolvedCOMPAGNIE SCORTISactiveDELICES DE BELLEVILLEdissolvedDOR GARBASHactiveEL MUNDO / TROPICALdissolvedFabien SouchetactiveFARANI FRANCEactiveHENDRIK HEGRAYactiveINDIVISION BOURDILLON CHASTANETactiveJEAN MAUR LYONNETactiveJE CROIS QUE JE DORMIRAI MIEUXactiveJUSTINE AMELIE CERISE DARMONactiveLOIC BAHOUGNEactiveMARC LATARJETactiveMARCO PIOVESANdissolved

+25 more

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100