DOSSIERS / JOAO PAULO SIMOES LOPES
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Sole trader dossier

JOAO PAULO SIMOES LOPES

FRANCE · SOLE TRADER · INCORPORATED 2019-12-06
KYBE ID: FR-503082554 · 503082554 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
JOAO PAULO SIMOES LOPES
fr_inpi
503082554
fr_inpi
dissolved
fr_inpi
2019-12-06
fr_inpi
21 RUE SAINT-GUILLAUME, 75007 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALEJANDRA GONZALEZ TORNELLdissolvedALEXANDRA GENTONactiveAUDREY GILBERTE AMSELLEMdissolvedBRIERE VALIGNYdissolvedCECILE FROUMENTactiveDUSTANactiveFELIX DE MAREZ OYENSdissolvedFRANCOISE CHOAYactiveIND. FREMARD REP PAR SA GRIFFATOactiveIND. MICHAUD REP PAR SA GRIFFATOactiveISABELLE GUIDICELLI MILCENTdissolvedJENNIFER ELAINE KUFFELactiveLOUIS GALZINdissolvedMME GUILLOT CHRISTIANE MME PLUYETTEactive[ND]active[ND]active[ND]activeNICOLAS CHARLES BLANCHEZactiveODE APRES L'ORAGEactiveSC ETHIQUAPdissolved

+44 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100