DOSSIERS / GHISLAINE SUZANNE LOPES
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Sole trader dossier

GHISLAINE SUZANNE LOPES

FRANCE · SOLE TRADER · INCORPORATED 2013-10-28
KYBE ID: FR-801840695 · 801840695 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GHISLAINE SUZANNE LOPES
fr_inpi
801840695
fr_inpi
active
fr_inpi
2013-10-28
fr_inpi
8 RUE DUPONT DES LOGES, 75007 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ANNE BEAUJOUR BOURGETdissolvedANNE DEJEANactiveANNIE GAYdissolvedCABINET LAINEdissolvedCHRISTIAN ANDRE JEAN PIERRE MICHIGANactiveCOMPAGNIE FIDUCIAIRE FRANCAISEdissolvedDDL PARTNERSdissolvedENGH PARTICIPATIONSdissolvedEUROPEAN BUSINESS CONSULTING PARTENERSactiveFINACO-FINANCEMENT ET CONSTRUCTIONSdissolvedHEXACONSEILdissolvedJEAN MARC LECHactiveLAINEactiveMAVAG HOLDINGdissolvedMAVAG PATRIMOINE 1dissolvedMICHIGAN CORPORATIONdissolvedMISSIONS CHANCEdissolvedS C 1 DU 8 AV BOURGAIN REP PAR SARL SONactiveS.C. CIVILE MARQUELactiveSCI AQUEVREdissolved

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100