DOSSIERS / ANA LOPEZ GARCIA
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Sole trader dossier

ANA LOPEZ GARCIA

FRANCE · SOLE TRADER · INCORPORATED 2012-02-14
KYBE ID: FR-751312406 · 751312406 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANA LOPEZ GARCIA
fr_inpi
751312406
fr_inpi
active
fr_inpi
2012-02-14
fr_inpi
10 BD DU GENERAL DE GAULLE, 64700 HENDAYE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AITOR ECHEVERRIA FULGENCIOactiveARGOYTI ET COMPAGNIEactiveATELIER LA.O.LAdissolvedFAURE ET MIRALLESdissolvedKHADDOUJ JEBBOURdissolvedMARTINE ARGOYTIdissolved[ND]dissolvedNIEVES PEREZ LITAGOactiveSCI ALDAERAKdissolvedSCI HAMEAU DE BIANTENIAdissolvedSCI INDAdissolvedSCI LES JASMINSdissolvedSCI NALEdissolvedSCI NERE ATHERBEAdissolvedSEBASTIEN THEVENINactiveSNC ARGOYTI GARNIER ET COMPAGNIEdissolvedSOCOB SOC COMMERCIA BASQUAISEdissolvedTHERESE MANSOactiveXINGUDYdissolved

People with significant control

0 people
NameRoleFromSource

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