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Sole trader dossier

CHRISTIAN ANTOINE LOPEZ

FRANCE · SOLE TRADER · INCORPORATED 1990-01-02
KYBE ID: FR-353288236 · 353288236 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCHRISTIAN ANTOINE LOPEZ

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Registration353288236

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Statusactive

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Incorporated1990-01-02

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Registered address2 RUE NIEPCE, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ADEM ESSAIESdissolved ANISSA BOUKADIDAdissolved AUCUN REGRETdissolved AYOUB YOUSSEF ESSAIESdissolved COTE HOCHEdissolved ETABLISSEMENTS G. SUAUDEAUdissolved JEAN FERRANDdissolved JEANINE ROSINE BUHAGIARdissolved KASSOUM TRAOREdissolved MACAIRE DAGRYdissolved MAJESTIC PROTECTION SECURITEactive MD SHOKURdissolved [ND]dissolved NEKO CMdissolved ROSADONI ROBERT ET HENRIdissolved SANDRINE MARIE CHARLOTTE APPIANOactive SARL LOU XVIdissolved SEIFEDINE BEN SIK ALIdissolved SUD MEDITERRANEE FORMATIONactive TOUT POUR LE CHAUFFE BAINdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

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