DOSSIERS / AGNES YVETTE LOPEZ
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Sole trader dossier

AGNES YVETTE LOPEZ

FRANCE · SOLE TRADER · INCORPORATED 2015-04-01
KYBE ID: FR-809742877 · 809742877 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
AGNES YVETTE LOPEZ
fr_inpi
809742877
fr_inpi
dissolved
fr_inpi
2015-04-01
fr_inpi
RTE DES ROUDIERS, 13430 EYGUIERES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANTHONY PENNACHIdissolvedAURELIEN ARNAUD HERPINdissolvedDE SANTIS PEINTUREdissolvedESCAILdissolvedFERNANDE CONTEdissolvedHECTOR ETIENNE BACHELOTdissolvedJEAN ALPHONSE MICHEL BILSKIdissolvedKAJOdissolvedKATARZYNA HEBDOWSKAactiveMAGALI GEORGETTE SPRYNSKIdissolvedMaxime jean-claude didier PeronaactiveMELANIE MONIQUE EVA MARIE BRUNAactive[ND]active[ND]active[ND]active[ND]active[ND]activeNICOLAS JEAN-EMMANUEL CASTRUCCIOdissolvedNICOLAS PASCAL MICCICHEdissolvedRAOUL ESCANDELLdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100