DOSSIERS / CATHERINE LOPEZ
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Sole trader dossier

CATHERINE LOPEZ

FRANCE · SOLE TRADER · INCORPORATED 1995-01-01
KYBE ID: FR-419859327 · 419859327 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CATHERINE LOPEZ
fr_inpi
419859327
fr_inpi
active
fr_inpi
1995-01-01
fr_inpi
19 BD VICTOR HUGO, 92200 NEUILLY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

88 total

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

19 BD VICTOR HUGOdissolvedACOMMUNICATIONactiveAEGIR PATRIMOINEactiveALAOdissolvedALAO2activeALEXANDRE EDMOND FERDINANDO CHIABAIdissolvedALPHA FINANCES PATRIMOINEdissolvedANDREINI & COdissolvedANTOINE CHARMOZdissolvedAntoine RAKOTOMANGAactiveAREM4dissolvedARTHEMdissolvedBEHAR MINDSET & DEVELOPMENTdissolvedBENEDICTE ROUXactiveBENOUALIDactiveBERNARD BLANZATdissolvedBERNARD JEAN FELIXdissolvedCDO MANAGEMENTdissolvedCERES FINANCEMENTdissolvedCHARLES MARCHETTIdissolved

+68 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 88 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100