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Sole trader dossier

DIDIER JOEL FRANCIS LOPEZ

FRANCE · SOLE TRADER · INCORPORATED 1999-06-30
KYBE ID: FR-399123504 · 399123504 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDIDIER JOEL FRANCIS LOPEZ

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Registration399123504

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Statusdissolved

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Incorporated1999-06-30

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Registered address5 BD DU GENERAL LECLERC, 06240 BEAUSOLEIL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ALDO ZACCABRIdissolved ANNE CHARLOTTE MARAISactive BEAUTE SOLEILactive BEAUTYHOMEdissolved BRIGITTE GRAVLOdissolved Cécilia Catherine Marine BERTAGNAactive CECILIA KLUGHERTZdissolved CERNA DITE JEANNE LEIZEROVICIdissolved CHANTAL HUSSONdissolved CROSS DENTAL FRANCEdissolved E.V.M. IMMOBILIERdissolved E.V.M.JOAILLERIEactive HDB ASSOCIESdissolved HENRI SOLDANOdissolved JEAN CHARLES FRACHATdissolved JEAN JACQUES MAUROdissolved LARISSAdissolved Laura Julie Véronique BERTAGNAactive MARTINE CAHNdissolved MICHELE CALMANactive

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100