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Sole trader dossier

MARIE ANGELA LOPEZ

FRANCE · SOLE TRADER · INCORPORATED 1995-01-10
KYBE ID: FR-401952924 · 401952924 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMARIE ANGELA LOPEZ

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Registration401952924

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Statusactive

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Incorporated1995-01-10

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Registered addressRUE MARCEL BONTEMPS, 92100 BOULOGNE-BILLANCOURT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total

BENOIT HUMEAUactive CHENGGUO JINactive CORREAdissolved FRANCK PIGACHEactive FREDERIC LE ROIactive FREDERIC PASQUIERactive GASSMIdissolved GERALD DAVID BAUDVINdissolved GERARD FRANCOIS PHILIPPE FETUactive GUERQUINdissolved INDIVISION BAILLEUL PHILIPPEactive INDIVISION BOUIS SURSOCKactive INDIVISION GAUDON MARKARIANactive INDIVISION GOMEZ-CLAUXdissolved KARADJIAactive KERIM ASSOUADactive MARTIN PERICARDdissolved [ND]dissolved [ND]active [ND]active

+25 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100