DOSSIERS / LIVAN LOPEZ GONZALEZ
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Sole trader dossier

LIVAN LOPEZ GONZALEZ

FRANCE · SOLE TRADER · INCORPORATED 2006-07-19
KYBE ID: FR-491853131 · 491853131 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LIVAN LOPEZ GONZALEZ
fr_inpi
491853131
fr_inpi
active
fr_inpi
2006-07-19
fr_inpi
14 AV DE MESSINE, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
Alexandru CAZACactiveBEGO CONSEIL ET INVESTISSEMENTdissolvedBENEDICTE LOUVETdissolvedCHRISTIANE BAUDRYdissolvedDIANE FRANCOISE JEANNE GENEVIEVE BALLEIDIERactiveFABIENNE CYMERMANdissolvedFINANCIERE KAdissolvedFONCIERE SAINT-PLACIDEdissolvedFRAMELIRIS SNCdissolvedMEDIUS SERVICESdissolvedMICHEL LEDOUXdissolvedOAK GROVE INTERNATIONALdissolvedPAULO JOSE GOYANNESactivePIERRE ARRIGHIdissolvedSCI B.D.L.dissolvedS.C.I. CAPVERN INVESTISSEMENTdissolvedSCI CHOISYdissolvedSCI CHOK DEEactiveSCI COM.CENTERdissolvedSCI CONSTRUC VENTE BIVOUAC NAPOLEONdissolved

+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