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Sole trader dossier

GONZALES ANTONIO LOPEZ

FRANCE · SOLE TRADER · INCORPORATED 1981-05-25
KYBE ID: FR-322003823 · 322003823 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGONZALES ANTONIO LOPEZ

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Registration322003823

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Statusactive

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Incorporated1981-05-25

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Registered address68 RUE JULIEN LACROIX, 75020 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ALLAN LIONEL SILVESTREdissolved ASSOCIATION ZEVOXactive CANactive CHEZ CLAUDEactive CLAUDE GERARD ALGERactive DRAGAN MIHAJLOVICdissolved ESPOIRactive FACTOdissolved FRANCOIS CONANdissolved GREG JACQUES LAINEactive JACQUES DONOYANdissolved JEREMIE DIONdissolved MATHIEU NOEL MARIE DE SOYEactive MISIM SARLdissolved MONDO 1active [ND]active [ND]dissolved [ND]active [ND]active OCEANE LANOUETdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100