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Sole trader dossier

AURELIE LOPEZ

FRANCE · SOLE TRADER · INCORPORATED 2015-02-02
KYBE ID: FR-810094490 · 810094490 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAURELIE LOPEZ

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Registration810094490

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Statusactive

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Incorporated2015-02-02

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Registered address112 AV KLEBER, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

183 total

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

11 BIS LEROUX IMMOBILIERactive 32-34 GALILEE IMMOBILIERdissolved 35 BASSANO IMMOBILIERdissolved 79-81 HAUSSMANN IMMOBILIERactive Adrien Alain Hallactive AG CONSEILSdissolved AIR IMMO ONEactive ALEXANDRA PERETTEdissolved ALFI-FONDSdissolved AMANTA MANAGEMENTdissolved AMCOdissolved AM & PARTNERSactive Antea Bonitoactive APTILON FRANCEactive ARCHI FEDdissolved A.S. SERRURERIEdissolved ATELIERS VICTOIRES IMMOBILIERdissolved BALZAC CAPITAL PARTNERSactive BALZAC CAPITAL PARTNERS II PAR ABREVIATION BCP IIdissolved BALZAC REAL ESTATE INVESTMENT MANAGEMENTdissolved

+163 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 183 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100