DOSSIERS / CARLOS MANUEL LOPES
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Sole trader dossier

CARLOS MANUEL LOPES

FRANCE · SOLE TRADER · INCORPORATED 2004-04-01
KYBE ID: FR-453121196 · 453121196 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CARLOS MANUEL LOPES
fr_inpi
453121196
fr_inpi
active
fr_inpi
2004-04-01
fr_inpi
13 AV MAL FOCH, 65100 LOURDES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ANNETTE LAROSEdissolvedBERNARD FAVIERdissolvedBERNARD THIEBAUTdissolvedBRICE FRANCOIS YVES LEBOUCdissolvedCHRISTOPHE J-MARIE MAREZdissolvedCLAUDE RAYNALdissolvedDOMINIQUE ELLEBOODEdissolvedERIC BOURRIOTdissolvedFRANCIS GERARD LEON BOURELactiveFREDERIC BONNINdissolvedJEAN-CHARLES ROBERT HACCARTdissolvedJEAN-PAUL MARTINAZZOdissolvedNATHALIE BRIANactive[ND]active[ND]active[ND]activeOCEAN FABIEN JEAN-PIERRE SOJATdissolvedPASCAL DROUINactivePATRIK KASHARIdissolvedPHILIPPE BOLLAERTdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100