DOSSIERS / AMBROSIO SANCHES LOPES
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Sole trader dossier

AMBROSIO SANCHES LOPES

FRANCE · SOLE TRADER · INCORPORATED 1987-09-02
KYBE ID: FR-338497837 · 338497837 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
AMBROSIO SANCHES LOPES
fr_inpi
338497837
fr_inpi
dissolved
fr_inpi
1987-09-02
fr_inpi
60 RUE DES TOURNELLES, 75003 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ALBERT KAPLANdissolvedANTIQUE TRADING SUPPLYdissolvedANTONY SALVATORE DI SALVOdissolvedCOPR 60 R DES TOURNELLES PARIS 04activeDIAMANT LLMactiveEMMANUEL JEAN DEVY PESCHARDdissolvedERIKA ERLIHactiveEUGENE TORREdissolvedFAT BOYdissolvedGUSTAVE SANNIEactiveLISA CONNANactiveLORENZO LUIGI MARCO BUITONIdissolvedMANMOHAN SINGH VIRDEEdissolvedMARIE ALICE CHRISTIANE REYdissolvedMARIE CHRISTINE HIRSCHactiveMICHELLE BLETdissolved[ND]active[ND]active[ND]active[ND]dissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100