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Sole trader dossier

HENRI JEAN LOPEZ

FRANCE · SOLE TRADER · INCORPORATED 1996-08-09
KYBE ID: FR-409170172 · 409170172 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameHENRI JEAN LOPEZ

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Registration409170172

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Statusactive

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Incorporated1996-08-09

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Registered address189 RUE DU FAUBOURG POISSONNIERE, 75009 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDERRAHMAN ZIDIdissolved ALICE LE-BRANCHUdissolved ANDRE MONVILLEdissolved ASSOCIATION LIMA LAactive CATHERINE GARNIERactive CHARLENE MARIONdissolved CHRISTIAN DEXEMPLEactive CLAIRE RAPHAELLE MICHELLE MARIANIdissolved COEUR FOUactive DANSEZ MAINTENANTdissolved DOMINIQUE GARCIAactive DUBEDAT / THIEBAUDactive ENSEMBLE THEATRE EN JEUdissolved FABRICE LEBOEUFactive FANNY DELPHINE FRANSSENdissolved FRAN OIS GROSZdissolved GESTAFRICAdissolved HAMILCARdissolved Hugo-Iliès Michel André Axel MAIGNEactive KAMEL LABIADactive

+32 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100