DOSSIERS / CECILE LOPEZ
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Sole trader dossier

CECILE LOPEZ

FRANCE · SOLE TRADER · INCORPORATED 2000-05-01
KYBE ID: FR-434041786 · 434041786 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CECILE LOPEZ
fr_inpi
434041786
fr_inpi
active
fr_inpi
2000-05-01
fr_inpi
15 AV DES BELGES, 13100 AIX-EN-PROVENCE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
A B T Y AMINCISSEMENTdissolvedALAIN PIERRE CHRISTIAN BRUELactiveAlexandre BerrettyactiveANDRE DOMINIQUE VIDALdissolvedCHANTAL CAMPANAdissolvedCOLETTE GARNERONEactiveDalil ZaidiactiveHELEN STAINFORTHdissolvedHOLDING SAINT FLORIANactiveJEAN BAPTISTE TOURRETactiveJEAN-CLAUDE ALAIN ELBEZactiveJ.K.M.BdissolvedJOSETTE VIDALactiveLA SPERANZAdissolvedLE DOMAINE DU PUY DU ROYdissolvedLE PAESELLOdissolvedLES JARDINS D'ALLORIdissolvedLES VIGNESdissolvedLES VIGNES 2dissolvedLILIANE LE NOUVEAUdissolved

+27 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100