DOSSIERS / ELISA LOPEZ HERNANDEZ
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Sole trader dossier

ELISA LOPEZ HERNANDEZ

FRANCE · SOLE TRADER · INCORPORATED 2012-07-02
KYBE ID: FR-752319558 · 752319558 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ELISA LOPEZ HERNANDEZ
fr_inpi
752319558
fr_inpi
active
fr_inpi
2012-07-02
fr_inpi
15 RUE DE RIVOLI, 75004 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALESTEdissolvedAntoine BertrandactiveBERNADETTE LE MOIGNactiveCARLOS JOSE VENTURAdissolvedCHRISTIAN MONODdissolvedCLAUDE BORALEVIdissolvedEURL CONSTANCE HAMELdissolvedFREEDOM EVENTS SOLUTIONSactiveGaelle Micheline VEXIAUactiveIND BASCOU BAZOGE GODEFROY REP PAR MR BactiveINES LILA ACHOURactiveJESSICA SAVEactiveJOHANN LUCIEN MARTINS RODRIGUESactive[ND]dissolved[ND]activeRachel Antonia DonadioactiveSCI DU 15 RUE DE RIVOLIdissolvedSCI VILARINHOdissolvedS.C.M. NEURORIVOLIdissolvedSOCIETE ELECTRONIQUE RIVOLIdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100