DOSSIERS / DANIEL LOPEZ
← SearchExport PDF
Sole trader dossier

DANIEL LOPEZ

FRANCE · SOLE TRADER · INCORPORATED 1968-01-01
KYBE ID: FR-428353924 · 428353924 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewRisk signals 2Sources

Key facts

active
DANIEL LOPEZ
fr_inpi
428353924
fr_inpi
active
fr_inpi
1968-01-01
fr_inpi
34310 MONTADY
fr_inpi

Companies at this address

69 total

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

ALINE PHALIPdissolvedALPHONSE CARRILLOactiveALPHONSE HIGONdissolvedANDRE BARRALdissolvedANDRE MASSOLdissolvedANDRE MASSOLdissolvedCAISSE DES ECOLES DE MONTADYdissolvedCATHERINE JEANJEANdissolvedCELINE ESCANDEactiveCHRISTIANE HIGONdissolvedCHRISTOPHE CANAVATEactiveCLAUDE BOUSQUETactiveCLAUDE CABIROLactiveCONSORTS IZARDdissolvedDENISE GILdissolvedDIDIER DELMASdissolvedERAUTOdissolvedERNEST MASSOLdissolvedETABL MURATET S A R LdissolvedFERDINAND TORREdissolved

+49 more

Risk signals

2 matched
medium

Shared registered address

Address shared by 69 companies

medium

Batch-formation cluster

16 companies at this address were incorporated the same day (1968-01-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100