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Sole trader dossier

PAULO-ALEXANDRE TAVARES LOPES

FRANCE · SOLE TRADER · INCORPORATED 2012-01-30
KYBE ID: FR-539609156 · 539609156 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namePAULO-ALEXANDRE TAVARES LOPES

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Registration539609156

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Statusactive

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Incorporated2012-01-30

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Registered address7 B RUE DU COLONEL OUDOT, 75012 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

BASTIEN NOURIactive Clement VALERY CHRISTIAN AUPIAISactive EMMA GABRIELLE LUCIE TYROUdissolved Fabiola RUIZ LOPEZactive FRANCOISE NOELactive FRANCOISE TOMBERLIdissolved ISABELLE PAYAdissolved JFT ET ASSOCIESdissolved LE MAS DES FORESTONSdissolved [ND]active [ND]dissolved [ND]dissolved [ND]active NOUREDDINE AZIZIdissolved ROGER GUISNELdissolved SEGOLENE BERNERONactive STEPHAN BORTNOWSKIdissolved THIERRY JEAN-LOUP MEBARKIactive TYPHAINE AUSSANTdissolved

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