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Sole trader dossier

ISMAEL LOPEZ

FRANCE · SOLE TRADER · INCORPORATED 2006-11-09
KYBE ID: FR-492300413 · 492300413 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameISMAEL LOPEZ

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Registration492300413

fr_inpi

Statusdissolved

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Incorporated2006-11-09

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Registered address6 AV DU PARC DE PASSY, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total

ANGELICA ECHEVERRY ROJASdissolved ANGELINA ECHEVERRI ROJASdissolved Asa Damstenbessonactive AUDREY SOKOLOFFactive AUGUSTIN ALVAREZdissolved BEL IMOdissolved BRIGITTE TANCAdissolved BRUNO MARTINAUDactive CHARLES ZBERROdissolved DAVID ZBERROdissolved DIANE GALLOOdissolved ELAI GROUPactive ELISEE HAZANactive FANNY GOBERTactive JEAN LOUIS HERAILdissolved JK CONTRACTINGdissolved LC FINANCIEREactive MERIEM KHEMIRIactive [ND]dissolved [ND]active

+22 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100