DOSSIERS / ANA REMIRO LOPEZ
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Sole trader dossier

ANA REMIRO LOPEZ

FRANCE · SOLE TRADER · INCORPORATED 2015-03-11
KYBE ID: FR-810219808 · 810219808 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANA REMIRO LOPEZ
fr_inpi
810219808
fr_inpi
active
fr_inpi
2015-03-11
fr_inpi
3 RUE Philippy, 34000 Montpellier
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANDRIEU REMIRO AVOCATSactiveANNE MARIE ESTEVEdissolvedANNE-MARIE ESTEVEactiveAPSOUactiveCHRISTINE ANNE VALLATdissolvedDOMINIQUE DAYNESactiveFABRICE GANIGALactiveGUILHEM JONQUETdissolvedHENRI JACQUES ALBERT VALLATactiveJEAN ROMAIN BARRAUactiveLA TUILERIEdissolvedLYNE VIGNALdissolvedMARC STEPHANdissolvedOLIVIER JEAN CHRISTOPHE GASQUEZactiveORCHESTRE DE CHAMBRE DU LANGUEDOCactivePatricia Monique PARTYKAactiveRANBAPYdissolvedSARL MAGNOLdissolvedSYND COPRO 3 RUE PHILIPPYactiveSYND COPRO R PHILIPPYactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100