DOSSIERS / DANIEL LABRADA-LOPEZ
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Sole trader dossier

DANIEL LABRADA-LOPEZ

FRANCE · SOLE TRADER · INCORPORATED 1998-10-13
KYBE ID: FR-420713562 · 420713562 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DANIEL LABRADA-LOPEZ
fr_inpi
420713562
fr_inpi
active
fr_inpi
1998-10-13
fr_inpi
48 AV DU 20EME CORPS, RESIDENCE STANISLAS, 54000 NANCY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

ALAIN LOUIS HUBERT MASSETdissolvedALAIN PERRINactiveBERNARD GAIREdissolvedBERNARD PERNETactiveBRIGITTE PAGNANIdissolvedCATHERINE PATRICIA DELANNOYactiveCHARLES ZIMMERMANNactiveCHRISTIAN CHARONdissolvedCHRISTOPHE LAHAYEactiveCHRISTOPHE LUCHEZdissolvedDANIEL CHEYLUSactiveDANIEL GEORGES PACCOUDactiveDANIEL MOINIERactiveDENIS LEMUHOTactiveELODIE SOWAactiveEVELYNE JEANNE THURIEREdissolvedFLORIAN RENE HENRI MOUTTEactiveGEORGES COURTOISdissolvedGERARD GEORGES GINETdissolvedGILBERT ALBERT REMONDactive

+42 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

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