DOSSIERS / JACQUES GERARD LOPEZ
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Sole trader dossier

JACQUES GERARD LOPEZ

FRANCE · SOLE TRADER · INCORPORATED 1991-01-01
KYBE ID: FR-380876110 · 380876110 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JACQUES GERARD LOPEZ
fr_inpi
380876110
fr_inpi
active
fr_inpi
1991-01-01
fr_inpi
29 BD GAMBETTA, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
AURELIE EMMANUELLE ABLANCOURTactiveBRUNO FOFANAactiveCABINET MEDICAL NICE GAMBETTAdissolvedDENIS REIFdissolvedDOMINIQUE JEAN-MARIE CHARVETdissolvedGUILAUMATdissolvedJAPIYAactiveLAILA M HAOUDactiveLUCKY LINKdissolvedMACHAdissolvedMARIE LOUISE VAN DE KERCKHOVENdissolvedMARTINE PALUMBOdissolvedMATHIEU CHARBITactiveMAURICE ROUIMIdissolvedNATHALIE PORRUNCINIactivePASCALE ESTROSIdissolvedPASCALE PERRUCHEactivePATRICE FIOLdissolvedPIERRE HUMBERTactiveROSETTE TRAVERSINOdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100