KYBE — See who's really behind any company

Sole trader dossier

JOEL LOPEZ

FRANCE · SOLE TRADER · INCORPORATED 1994-11-02
KYBE ID: FR-399742808 · 399742808 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJOEL LOPEZ

fr_inpi

Registration399742808

fr_inpi

Statusactive

fr_inpi

Incorporated1994-11-02

fr_inpi

Registered address17 RUE DU MARCHE, 92000 NANTERRE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

AUDIT GESTION BILAN EXPERTISEactive Céline OBRINGERactive DRICE TORVALactive EXCEPT GODactive FAMILY MARKETdissolved Francesco DI FILIPPANTONIOactive HUGO MIGUEL ANTUNESactive IIELactive INFORMATION BUSINESS SYSTEM-IBSYSactive JEAN-LUC DE ZEEUWdissolved JOSE DE SAN FULGENCIOdissolved LAILA SAOUIdissolved Martin Théo Daguzanactive Nabil Cheikhactive [ND]dissolved [ND]active [ND]active NESSIM KARIMdissolved ROMAIN MEYERdissolved SABRINA KRONactive

+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