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Sole trader dossier

CELINE LOPEPE

FRANCE · SOLE TRADER · INCORPORATED 2001-11-26
KYBE ID: FR-440135150 · 440135150 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCELINE LOPEPE

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Registration440135150

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Statusactive

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Incorporated2001-11-26

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Registered address35 BD DES PYRENEES, 64130 MAULEON-LICHARRE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ANNICK ERRECARRETactive ANNIE ETCHEBERRYactive AURELIE MESPLESactive CAROLE MENDIONDOUdissolved CATHERINE DOMINGUEZdissolved ESKUKOactive HIRUKIAdissolved HOLDING ELSA DALIERdissolved ICAdissolved KARINE AYCAGUERactive K.P.O.dissolved LARRAMENDYactive MAGALI MONIQUE RENEE GARNAULTactive MARIE ISABELLE ARBELETCHEdissolved MAYLIS ROSIERactive [ND]active PETTI ETCHEGOYHENactive PH.O.Mdissolved PIERRE LEON BERNARD GUIRESSEdissolved SCM ORHIdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100