DOSSIERS / JEAN PASCAL LOPEPE
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Sole trader dossier

JEAN PASCAL LOPEPE

FRANCE · SOLE TRADER · INCORPORATED 1990-12-01
KYBE ID: FR-382155372 · 382155372 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN PASCAL LOPEPE
fr_inpi
382155372
fr_inpi
active
fr_inpi
1990-12-01
fr_inpi
64120 SAINT-JUST-IBARRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
A MARIE BISCAYdissolvedANNE-MARIE HARAMBURUdissolvedANNIE UHARTdissolvedASSOCIATION BELCHOU BIDOUZEactiveASSOCIATION PARENTS D ELEVESactiveBELCHOU BIDOUZEactiveCCAS DE SAINT-JUST-IBARREactiveCO-EXPLOIT ERDOZAINCYdissolvedENTR TERRASSEMENT ROUTE & ASSAINISSEMENTdissolvedJEANNE CHANGOdissolvedJEAN PARAUTdissolvedJEAN PIERRE OLHARANdissolvedJ ETCHETOdissolvedJ P ABOURNAGUEdissolvedMARGUERITE OLHARANdissolvedMARIANNE ELHORRYdissolvedMARIE JOSEPHE ETCHECOPARdissolvedMARIE RECAactiveMICHEL ABOURNAGUEdissolvedNOEL-DOMINIQUE ERACARRETdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100