DOSSIERS / EVELYNE LOPEZ
← SearchExport PDF
Sole trader dossier

EVELYNE LOPEZ

FRANCE · SOLE TRADER · INCORPORATED 1993-01-01
KYBE ID: FR-428374979 · 428374979 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewRisk signals 2Sources

Key facts

active
EVELYNE LOPEZ
fr_inpi
428374979
fr_inpi
active
fr_inpi
1993-01-01
fr_inpi
34480 MAGALAS
fr_inpi

May be the same entity

6

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

EVELYNE LOPEZfr_inpi · 339224180 · dissolvedEVELYNE LOPEZfr_inpi · 397446832 · dissolvedEVELYNE LOPEZfr_inpi · 433901857 · dissolvedEVELYNE LOPEZfr_inpi · 532352549 · dissolvedEVELYNE LOPEZfr_inpi · 814422655 · dissolvedEVELYNE LOPEZfr_inpi · 839592102 · dissolved

Companies at this address

103 total

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

ALFONSO PEREZactiveALICE MARTHE TOQUEBIAUdissolvedANDRE ADOLPHE FAGESdissolvedANDRE FOUNAUdissolvedANGELE ORLIACactiveANTOINE PUYdissolvedAUGUSTA RIVIEREdissolvedBEATRICE FABIENNE BEAUVESTITactiveBERNARD FRANCIS FULCRANDactiveBERNARD JEAN PAILHEactiveBERTE GUY ET BOULZE RENEdissolvedBERTHE DRYKAdissolvedBRUNO BRIGUIBOULactiveCENTRE D ACHATS MARYCELdissolvedCHRISTOPHE VINCENT GOMBERTactiveCLAIRE RICARDdissolvedCOLLET LEON AGENT ASSURANCESdissolvedCOMMUNAUTE DE COMMUNES LES AVANT-MONTS DU CENTRE HERAULTdissolvedEDMOND FROUNTILdissolvedELISE ISIDROactive

+83 more

Risk signals

2 matched
medium

Shared registered address

Address shared by 103 companies

medium

Batch-formation cluster

13 companies at this address were incorporated the same day (1993-01-01) — 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