DOSSIERS / ELVIS LOPEZ
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Sole trader dossier

ELVIS LOPEZ

FRANCE · SOLE TRADER · INCORPORATED 2007-04-02
KYBE ID: FR-495294894 · 495294894 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ELVIS LOPEZ
fr_inpi
495294894
fr_inpi
active
fr_inpi
2007-04-02
fr_inpi
35 AV JEAN CAMP, 11100 NARBONNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ANNETTE MARIE ROSE JANINE PARAZOLSdissolvedBEATRICE ODETTE BERTdissolvedBUROPRIXactiveCHLOE MYLENE COSTEdissolvedCYRILLE COMMESactiveDANIEL BRETOSdissolvedEINAR ANGUILLEactiveEMMANUELLE PINEAUactiveFRANCISCO LOPEZactiveGERALDINE THERESE RAYMONDE MASdissolvedISABELLE DEMARQUEdissolvedJEROME LABADIEdissolvedKHEDIJA DABBABIdissolvedLAURENCE SANDRINE THERONactiveMANON GRAPHISMEactiveMARIN DISTRIBUTIONactiveMARTINE SANCHEZdissolvedMICARELLE ROLAND NANETTEdissolved[ND]activePALOMA MACIAN SIDROactive

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100