DOSSIERS / DANIEL FRANCISCO LOPEZ ZARATE
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Sole trader dossier

DANIEL FRANCISCO LOPEZ ZARATE

FRANCE · SOLE TRADER · INCORPORATED 2012-03-14
KYBE ID: FR-750153132 · 750153132 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DANIEL FRANCISCO LOPEZ ZARATE
fr_inpi
750153132
fr_inpi
active
fr_inpi
2012-03-14
fr_inpi
ZONE INDUSTRIELLE SAINT MAURICE, 04100 MANOSQUE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

132 total

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

ACTIMEAT & COdissolvedAKUIT IMMOBILIERdissolvedAKUIT LEARNINGdissolvedAKUIT MISSIONSdissolvedALPES AGREGATSdissolvedARBITRIUMdissolvedASSOCIATION DONATION L'OCCITANEactiveAUGUSTE ERNEST BOUDOULdissolvedAUTOMATIC PILOTE SYSTEMESdissolvedAVIATION 04dissolvedCAFE & RETAIL 86dissolvedCE LABORATOIRES M ET LactiveCE PROMANactiveCHARBIMMOdissolvedCHEZ VIRGINIEdissolvedCOMITE D ENTREPRISE LABORATOIRES M ET LactiveCONSTRUCTION METALLIQUE HAUTE PROVENCEdissolvedCORDIALdissolvedDANIEL BACdissolvedDOSSIERINTERIMAIRE.COMdissolved

+112 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 132 companies

Risk journey — why 12?

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