DOSSIERS / DIANA PAOLA ORTIZ PINILLA
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Sole trader dossier

Diana Paola ORTIZ PINILLA

FRANCE · SOLE TRADER · INCORPORATED 2025-12-08
KYBE ID: FR-994817922 · 994817922 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Diana Paola ORTIZ PINILLA
fr_inpi
994817922
fr_inpi
active
fr_inpi
2025-12-08
fr_inpi
32 RUE Léon Blum, 60100 Creil
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
AB2 TPSactiveBALLON GROUPEdissolvedCAPADOCEdissolvedDADBEH LBdissolvedDAVID MICHEL BERNARD LAPALMEdissolvedDENTAL ZHdissolvedDREAM POOLactiveEMERIC ANDRE CAMILLE ROULETactiveERIC GUEDJENDIRINactiveGRM CONSTRUCTIONactiveJAVIER CEJUDO JIMENEZdissolvedJESUS RAMON MONSEGURdissolvedJOSEPH THOMAS FERRERIdissolvedKARIM MICHEL RAKEMactivelucas DANCETEactiveMARIE CHRISTINE WATTRAINTdissolvedMARTA SKIBAactiveMAZOUMBOU GILLES ET KUITCHENG MANEGOUM CARINEactiveMAZOUMBOU GILLES ET KUITHCHENG CARINEdissolvedMB IDFactive

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100