DOSSIERS / GERARD LOPEZ
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Sole trader dossier

GERARD LOPEZ

FRANCE · SOLE TRADER · INCORPORATED 1996-01-01
KYBE ID: FR-434578035 · 434578035 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GERARD LOPEZ
fr_inpi
434578035
fr_inpi
active
fr_inpi
1996-01-01
fr_inpi
87 BD MURAT, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AUDE THIERRY D'ARGENLIEUactiveAYMAR GEORGES GUY AXEL THIERRY D'ARGENLIEUdissolvedCLEMENT MOISANactiveETIENNE AUDOIN CHRISTOPHE MARIE THIERRY D ARGENLIEUactiveFORESENSINGdissolvedFR. PHARMAdissolvedKH2 IMMOBILIERdissolvedLAZARE GAUTHIERdissolvedLOUISE LAUTELdissolvedMAGDALENA MARIA FELCZYNSKAdissolvedMICHEL GOLDSCHMIDTdissolvedNASTASIA LYARD CONSEILdissolved[ND]dissolved[ND]dissolved[ND]dissolved[ND]active[ND]activeSAMUEL ELIE RAPHAEL PEREZdissolvedSCI DMF HOMEactiveSCI MURANOdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100