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Sole trader dossier

ANNIE PAULE BERNADETTE LOPEZ

FRANCE · SOLE TRADER · INCORPORATED 1987-05-01
KYBE ID: FR-342801966 · 342801966 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANNIE PAULE BERNADETTE LOPEZ

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Registration342801966

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Statusactive

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Incorporated1987-05-01

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Registered address1 AV DU GENERAL GALLIENI, 92000 NANTERRE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

AURELIEN NICOLAS PIERRE VINCENT FICOTdissolved AXELLE NEGRIGNATactive CHRISTINA MARCHANDactive CYRILLE VINCENT DAMIEN HUILLARD D AIGNAUXactive DELICES DE LA GAREactive FABIENNE EPE HERVIEUX LAURENCEdissolved HANAN SAKNIdissolved INES SOUSA BARBOSAdissolved KEVIN AIGUIERdissolved LAURENT LASNIERdissolved LE VERSEAUdissolved MARINETTE MAISTREdissolved Maxime Joel Daniel MARTINactive MONIQUE LEMEEdissolved NABYL OUDAOUDdissolved NANT'HAIR COIFFUREdissolved [ND]active [ND]active [ND]active [ND]dissolved

+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