KYBE — See who's really behind any company

Sole trader dossier

ANTONIO LOPEZ

FRANCE · SOLE TRADER · INCORPORATED 1996-05-29
KYBE ID: FR-407937929 · 407937929 · 2 sources

RISK SCORE75CRITICAL RISK

Overview Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameANTONIO LOPEZ

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Registration407937929

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Statusactive

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Incorporated1996-05-29

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Registered address55 RUE KILFORD, 55-57, 92400 COURBEVOIE

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Companies at this address

3 total

NLKactive NUM'ERE IMAGEactive

Connections

2 links

Shared operator — likely the same administrator

NUM'ERE IMAGEShared registered address · 3 share this NLKShared registered address · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

1 matched

critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 75?

1 signals

+35

Sanctions / PEP match

Composite risk score75/100