DOSSIERS / GEORGES MARCEL LOPEZ
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Sole trader dossier

Georges Marcel lopez

FRANCE · SOLE TRADER · INCORPORATED 2024-06-27
KYBE ID: FR-321945651 · 321945651 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Georges Marcel lopez
fr_inpi
321945651
fr_inpi
active
fr_inpi
2024-06-27
fr_inpi
2 RUE D'AUTUN, 06000 Nice
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
A L'OREE DES LIVRESdissolvedAMA PLASTICdissolvedAZUR IMMOBILIERdissolvedDOMINIQUE MARTINOLLIdissolvedENKELEJD MIHALIdissolvedFRANCOIS PAULdissolvedINTERVENTION MINUTEdissolvedJoey LUCAS HUGO VergeractiveKHALID ELHARRAZdissolvedL'HALTE TERRE NATIVEactiveMARGUERITE DE LAMPUGNANIdissolvedMARIE PIERRE DIMECKactiveMARTINOLLI DOMINIQ ET EUGENEdissolvedNICOLE ANNIE GUINDOSdissolvedROCHDI MAIZdissolvedSCI AXELdissolvedSCI SG MERCUREdissolvedSNC SALVATICO ET COMPAGNIEdissolvedSODICOMdissolvedTOM PACO-PEDRONIactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100