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Sole trader dossier

CARINE LOPEZ

FRANCE · SOLE TRADER · INCORPORATED 2008-07-01
KYBE ID: FR-507462109 · 507462109 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCARINE LOPEZ

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Registration507462109

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Statusactive

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Incorporated2008-07-01

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Registered address36 RUE DU DOCTEUR HONNORAT, 04000 DIGNE-LES-BAINS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

BERNARDETTE SAUSSACdissolved DAVID BLAIZOTactive DENIS TISSINIERactive FLORENCE MILLETactive GHISLAINE DEBLAISE-GUERBEURTactive ISABELLE RIVANOdissolved JOELLE COATdissolved MARC SINIBALDIdissolved MARIE FRANCOISE RENAULTdissolved MONIQUE MARTINdissolved [ND]active [ND]active NICOLE DAOdissolved NICOLE VOLPINdissolved SABRINA FAUREdissolved SCM VALBREdissolved SEBASTIEN COULLETactive SOPHIE YOLANDE VERBERTactive SYLVIE LANDREATdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100