KYBE — See who's really behind any company

Sole trader dossier

ILIE LOPOTENCU

FRANCE · SOLE TRADER · INCORPORATED 2018-09-25
KYBE ID: FR-803003607 · 803003607 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameILIE LOPOTENCU

fr_inpi

Registration803003607

fr_inpi

Statusactive

fr_inpi

Incorporated2018-09-25

fr_inpi

Registered address21 RUE VAUVENARGUES, 75018 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN FRICQUEGNONdissolved ALPHONSE PIERRE DORNANOdissolved ARNAUD MARIE JEAN PROSPER GAY LUSSACdissolved Benjamin Paul Gérard Vicatactive CHARLOTTE MIJONdissolved CHLOE PAULINE SANZactive CHRISTINE MICHALETactive CLEMENCE BERTRANDdissolved COLIBRIdissolved DANIEL BOUCHERdissolved Etienne Jean Francois Perrotactive FACTOTUMdissolved FATEN BOUDHINAdissolved FRANCOISE JELLY BOYERdissolved G C Idissolved GERMAINE MARGUERITE ORLIACdissolved HOLDING MFdissolved IMMODEL FINANCEactive INDIV. FERNANDEZ / JOSSOMMEactive JEAN MARC FRAJMANactive

+48 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100