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Company dossier

LOPEZ-FARACI

FRANCE · COMPANY · INCORPORATED 2007-01-01
KYBE ID: FR-494018328 · 494018328 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameLOPEZ-FARACI

fr_insee

Registration494018328

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Statusdissolved

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TypeUnincorporated private group

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Incorporated2007-01-01

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Registered address7 RUE RACINE, 83000 TOULON

fr_insee

Industry69.10Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

ABBL AVOCATSactive ALEXANDRA BOUCLONactive ANTOINE MATHIEU MATHIEUactive CHRYSTELLE ARNAULTactive ESCAMPO PRODUCTIONactive GERGOVIEdissolved GPT ENTREP FRANC LUTTE CONTRE CANCER VARactive GREGORY NAILLOTactive GUILLAUME ROYdissolved INVEST Adissolved INVEST Bdissolved INVEST Cdissolved INVEST Ddissolved INVEST Edissolved INVEST Fdissolved ISABELLE GUILLAUMEdissolved LUCIE MARIE PIA FARACIactive PATRICK GAULMINactive PIERRE BELAUBEdissolved PIERRE EMILE LOPEZdissolved

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100