DOSSIERS / CARMEN MARIE FRANCOISE LOPEZ
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Sole trader dossier

CARMEN MARIE FRANCOISE LOPEZ

FRANCE · SOLE TRADER · INCORPORATED 2011-07-01
KYBE ID: FR-533363370 · 533363370 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CARMEN MARIE FRANCOISE LOPEZ
fr_inpi
533363370
fr_inpi
active
fr_inpi
2011-07-01
fr_inpi
27 QUAI DE L'OISE, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ANNE-SOPHIE BAYAactiveAVY&CO CONSULTINGactiveBENJAMIN ALIAactiveBENJAMIN DAHANactiveCALL IT LOVEdissolvedCATHERINE SOLANGE ISABELLE JAUFFRETactivechemaia cohenactiveCOMPAGNIE DE THEATRE EUROPEEN L'ARGOactiveDEVELO ELABOR FORM INFOR CONSEIL & STRATdissolvedETIENNE LEVYdissolvedET ZORRA EST ARRIVEEactiveFATIHA BRAHIMIdissolvedFRANCOISE GERMAINE MEUNIERactiveGARY ALIAdissolvedGEMAILE RECHAKactiveJEAN-LOUIS LAMAISONdissolvedKHEL CONSULTINGdissolvedLA FABRIK PVCactiveMICHEL PIERRE GUY VERMEILactiveMONIQUE MARYdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100