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Company dossier

INDIVISION LOPEZ HUGUETTE ET HELENE

FRANCE · COMPANY · INCORPORATED 2001-01-01
KYBE ID: FR-434379046 · 434379046 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameINDIVISION LOPEZ HUGUETTE ET HELENE

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Registration434379046

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Statusactive

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TypeUnincorporated private group

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Incorporated2001-01-01

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Registered address171 RUE DE FRANCE, 06000 NICE

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Industry68.20A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ASS CORPS ET MOUVEMENTactive CROUSTICHAUDdissolved HASNAA LHAIRECHactive HELENE LOPEZdissolved HUGUETTE LOPEZdissolved LAURENT JEAN-MARIE BERNARD PADOVANactive LOPEZ HELENE ET HUGUETTEdissolved MAINISdissolved MARGOS GUDENIANdissolved [ND]active PIERRE-JEAN MAZZONIdissolved RAMIN SHAMS MOLKARAdissolved ROUSLAN MAKHMAYEVdissolved RUE DE FRANCE 171dissolved SARL DKdissolved SCI FONCIERE AFPdissolved SDC LE CARTHAGEactive STEPHANE HURELactive VTC QUALITY DRIVERdissolved

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