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Sole trader dossier

JOSELITO LOPEZ

FRANCE · SOLE TRADER · INCORPORATED 2021-07-27
KYBE ID: FR-439925611 · 439925611 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameJOSELITO LOPEZ

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Registration439925611

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Statusdissolved

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Incorporated2021-07-27

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Registered address1 PL D ARMES, CCAS, 15100 SAINT-FLOUR

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALFRED ZIEGLERdissolved ANTOINE HOFFMANNactive Antoine REINARDactive DAVID HOFFMANNactive Isai William ESPINOSactive ISMAEL MIODETactive JACQUES MIODETdissolved JANOT MIODETdissolved JEREMIE MIODETactive JORDAN HOFFMANNactive JOSEPH LAFERTINactive KELLY LENESTOURactive KEVIN PAUL HOFFMANNdissolved MICKY CHRISTOPHE LAGRENEEactive [ND]active SAMUEL REINARDactive SONY LOPEZdissolved Vincent ESPINOSactive VINCENT ESPINOSdissolved

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