DOSSIERS / JESSICA DANIELLE LOPEZ
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Sole trader dossier

JESSICA DANIELLE LOPEZ

FRANCE · SOLE TRADER · INCORPORATED 2006-03-31
KYBE ID: FR-489295808 · 489295808 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JESSICA DANIELLE LOPEZ
fr_inpi
489295808
fr_inpi
active
fr_inpi
2006-03-31
fr_inpi
BD EDOUARD ARNAUD, 38710 MENS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
A-CREDITAdissolvedAGNES BERNADETTE GERINdissolvedAGOSTINO LONGOdissolvedANNIE CAPELLIdissolvedARMAND HENRI ALBERT CHAIXdissolvedCAFE DES ARTSdissolvedCENTRE EXPLOIT SERVIC NOUVEAUXdissolvedELECTRICITE GENERALE ARTHAUD FRERESdissolvedGEORGETTE ROSEdissolvedGUY AILLOUD-PERRAUDdissolvedJOUBERTdissolvedKARFAKIA CONCETTA ET LONGO MARIAdissolvedLAURENCE DAGUEactiveMARC JOUBERTdissolvedMARYLENE BONNIERdissolvedMICHEL HENRI ARTHAUDactiveMICHELLE COLETTE JEANNE SAVARTdissolvedNADINE DOMINIQUE CROSdissolved[ND]dissolvedPATRICK GAMMARIELLOdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100