DOSSIERS / CLAUDE RENE LOPEZ
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Sole trader dossier

CLAUDE RENE LOPEZ

FRANCE · SOLE TRADER · INCORPORATED 1991-11-04
KYBE ID: FR-383448065 · 383448065 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
CLAUDE RENE LOPEZ
fr_inpi
383448065
fr_inpi
dissolved
fr_inpi
1991-11-04
fr_inpi
66620 BROUILLA
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ADRIEN CASADAMONdissolvedANDRE SARDAdissolvedBATIM TRAV PUBLICS DE LA COSTEdissolvedBERNARD VUILLEMINdissolvedCAISSE LOCALE CREDIT AGRICOLE MUTUELactiveCHRISTIANE SENEGASdissolvedEXTRACT CONCASSAGE DU TECH S AdissolvedFELIX PINELdissolvedFRANCIS FILLOLSdissolvedFRANCOIS CASTANOactiveFRANCOIS ESPARRICAdissolvedFRANCOIS NEGREdissolvedJEAN FRANCOIS JOSEPH CLARIMONTactiveJEANINE QUINTAdissolvedJEAN NEGREdissolvedJEAN PARAYREdissolvedJEAN PINELdissolvedJOSEPH BASAGANAactiveLOUIS ADRIEN LECOQactiveLUCAS DEL MORALdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100