DOSSIERS / JEAN LUC LOPEZ
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Sole trader dossier

JEAN LUC LOPEZ

FRANCE · SOLE TRADER · INCORPORATED 2002-07-01
KYBE ID: FR-442494225 · 442494225 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN LUC LOPEZ
fr_inpi
442494225
fr_inpi
active
fr_inpi
2002-07-01
fr_inpi
4 QUAI PAPACINO, 06300 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
AGENCE MARITIME PITTALUGA S AdissolvedAUDREY MARIA CASTELLOdissolvedAZUR SAUNA CLUBdissolvedBENJAMIN RENE ANDRE CASENOBEactiveCENT MEDITER OISEAUX TROPICAUXdissolvedCHARLES PAUL VEGLIOdissolvedCH.PITTALUGA & CIEdissolvedCOULET FRANCOISactiveCTIM PAPACINO 4activeDRUGSTORE CBDactiveEVELYNE TREMBLEAUdissolvedFRANCOIS GARDELactiveGERARD MARTINELLIdissolvedINDIVISION LILLE - TREMBLEAUactiveJACQUES ANATOLE BROCARDIdissolvedJEAN CLAUDE GROSdissolvedJonathan Lassané BAGOROactiveKALLISTEdissolvedKARAdissolvedLORETA KAMORUNAITEactive

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100