DOSSIERS / IGNACIO LOPEZ
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Sole trader dossier

IGNACIO LOPEZ

FRANCE · SOLE TRADER · INCORPORATED 2010-11-22
KYBE ID: FR-528649049 · 528649049 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
IGNACIO LOPEZ
fr_inpi
528649049
fr_inpi
active
fr_inpi
2010-11-22
fr_inpi
15 RUE DU SURMELIN, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALEXANDRA DU BREUIL-HELION DE LA GUERONNIERE D'IRLANDdissolvedALFA SEKKOUdissolvedAMRA BOUHIZEBdissolvedANNE ADRIENNE PAULETTE PARISOTactiveBARBARA SALOME ATHENAIS ROUSSELactiveBELKACEM HOUDAIGUIdissolvedBIKE FOOD FAMILYdissolvedCOMPAGNIE COMME SI C'ETAIT VRAIactiveIMED CHEMAMactiveJ O BdissolvedLE RENDEZ VOUSdissolvedLVJDDMdissolvedMAHMOD MOUSTAFA EL SHIWYdissolvedMARIA POLSINELLIdissolvedMELIZACdissolvedMICHEL NAMURactiveMINA COIFFUREactive[ND]active[ND]active[ND]active

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100