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Sole trader dossier

ANTONIO LOPES

FRANCE · SOLE TRADER · INCORPORATED 1989-05-25
KYBE ID: FR-350734927 · 350734927 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameANTONIO LOPES

fr_inpi

Registration350734927

fr_inpi

Statusdissolved

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Incorporated1989-05-25

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Registered address60 RUE CONDORCET, 75009 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGNES DOMINIQUE DESTRIBATSdissolved ALBANdissolved ANDRE RAZAFINDRAZAKAdissolved ANTONIO MANUEL MOURAOdissolved BERNARD ROYERdissolved CAMASdissolved CANDORdissolved CARBOactive CENTRALE TELEMATIQUE SERVICESdissolved CFP CHRONOFILMactive CHRISTIAN PIERRE BEHENdissolved CHRISTOPHE PLOUHINECactive CLAUDE BEAUCHAUDdissolved COLETTE DELAROCHEactive COMPAGNIE GIGI CACIULEANUactive DANIEL ZOHARdissolved DIALVA IMPEX INTERNATIONALactive DRAGISA PETROVICdissolved ETIENNE RAJALUdissolved EXPERT CONFRANCEactive

+33 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100