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Sole trader dossier

JOEL LOPEZ

FRANCE · SOLE TRADER
KYBE ID: FR-752638932 · 752638932 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal nameJOEL LOPEZ

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Registration752638932

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Statusactive

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Registered address11 RUE borde, CCAS, 13008 Marseille

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

ANTHONY ESTEBAN ORIHUELdissolved ASSMAE EL ABBASdissolved DAN GEORGEL OPREANdissolved ELENA SUCIUdissolved FLORICA PANTEZIEdissolved LIVIU DRAGOIUdissolved Malik Kherrouractive MARIUS-MIRCEA TUDOSEdissolved [ND]dissolved [ND]active PATRICE HENRI DOMINIQUE MENELLAdissolved ROMEO CALDARASdissolved ROXANA MOLDOVANactive VALERIU NICOLICIdissolved ZOLTAN CRISANactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched