DOSSIERS / ARMAND LOPES
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Sole trader dossier

ARMAND LOPES

FRANCE · SOLE TRADER · INCORPORATED 1994-07-01
KYBE ID: FR-399648575 · 399648575 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ARMAND LOPES
fr_inpi
399648575
fr_inpi
active
fr_inpi
1994-07-01
fr_inpi
1 RUE VASCO DE GAMA, 94460 VALENTON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
A.L. EUROPE INVESTISSEMENTSdissolvedALFA DIFFUSIONactiveBLNdissolvedCLUB DES AMIS DE RADIO ALFAactiveCOMPAGNIE EUROP ENVIRONNEMENT INDUSTRIELdissolvedDELTA INFRASTRUCTURES SERVICESdissolvedELGactiveFERELIdissolvedFOND DE DOTATION DE L'US CRETEIL FOOTactiveIVRY BETONSdissolvedLES JARDINS DE LOLAdissolvedLUSO SERVICESactiveMAGELLAN GESTION IMMOBILIEREactiveMECA DECORdissolvedOCEANEdissolvedSCI FLAMHdissolvedSCI SMYdissolvedSIMOLACdissolvedSOCIETE DES SABLIERES DE MAROLLES SUR SEINEactiveSOCIETE FRANCILIENNE DE BETONactive

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100