DOSSIERS / FRANSCISCO LOPEZ-TORREZ
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Sole trader dossier

FRANSCISCO LOPEZ-TORREZ

FRANCE · SOLE TRADER · INCORPORATED 1997-10-10
KYBE ID: FR-414089318 · 414089318 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FRANSCISCO LOPEZ-TORREZ
fr_inpi
414089318
fr_inpi
active
fr_inpi
1997-10-10
fr_inpi
14 BD GOUVION-SAINT-CYR, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ANDRIAN MARITOIdissolvedDALILA LANANIdissolvedDIANE SARAH ROSE AIMEE TAIEBdissolvedDJIBRIL COULIBALYdissolvedELIE JASKARZECdissolvedELIE RATHLEactiveEMILIE ANNICK AGNES MARIE BOULNOISdissolvedFARENE NZOSOdissolvedFREDERIC ERNEST TAIEBactiveGASTON AYRAULTdissolvedGEORGES BRIENTdissolvedHUBERT BOULNOISdissolvedJEAN LOUIS BERNARDELLIactiveJEAN PIERRE REPITONdissolvedJULIE ODETTE MARCELLE DARBLADEdissolvedMalha SADOUNactiveMARINA MARINA RATHLEdissolvedMARTIN DELLA TORREdissolvedMAURICE CAHANactiveMDT PARTNERSdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100