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Sole trader dossier

FABRICE ANTONIO LOPES

FRANCE · SOLE TRADER · INCORPORATED 1999-07-16
KYBE ID: FR-425007267 · 425007267 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameFABRICE ANTONIO LOPES

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Registration425007267

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Statusdissolved

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Incorporated1999-07-16

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Registered addressPARC COMMERCIAL DU MOULIN, 19360 MALEMORT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AYDIN IMPORT EXPORTactive CALY'SIEGESdissolved CHAMILLEdissolved COGIBEdissolved DECO CENTER 19dissolved GEORGES MASTONdissolved GM CUISINESdissolved IRFAN AYDINdissolved J.A. 2dissolved JMACEANEdissolved JOAQUIM RODRIGUESdissolved LE HERISSONdissolved LK AUTOMOBILEactive LUIS RODRIGUESdissolved MAT-EXPANdissolved RODRIGUES J ET L SARLdissolved SARL CUIRS 19active SAS MALEMORT AUDITIONactive SELMA BILIRdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100