DOSSIERS / LUIS FERNANDO LOPEZ BETANCOURT
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Sole trader dossier

LUIS FERNANDO LOPEZ BETANCOURT

FRANCE · SOLE TRADER · INCORPORATED 2021-12-03
KYBE ID: FR-791556475 · 791556475 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
LUIS FERNANDO LOPEZ BETANCOURT
fr_inpi
791556475
fr_inpi
dissolved
fr_inpi
2021-12-03
fr_inpi
151 RUE DE VAUGIRARD, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALEXIS ACHARDactiveANIS MEZRARAactiveCHRISTIAN SEYRESdissolvedCLAIRE THANactiveCLARA MELANIE HELENE LE GALLactiveCYVEXactiveEDWIN DANIEL VELASCO ACOSTAactiveLMNP VAUGIRARDactiveLOREENA FILMSactiveLUCAS XAVIER CHRETIENdissolvedMARIA MARTA PALOMOdissolvedMathilde Inès BalavoinedissolvedMEHDI TOUALBIdissolved[ND]active[ND]activeREMI POINT-RIVOIREdissolvedSOUKAINA AMANZOULdissolvedST MINI MARKETdissolvedSYND COPROPRIETE 151 RUE DE VAUGIRARDactiveUN METRE DE SOLEILactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100