DOSSIERS / ANNA GEORGE LOPEZ
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Sole trader dossier

ANNA GEORGE LOPEZ

FRANCE · SOLE TRADER · INCORPORATED 2015-06-12
KYBE ID: FR-811993815 · 811993815 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANNA GEORGE LOPEZ
fr_inpi
811993815
fr_inpi
active
fr_inpi
2015-06-12
fr_inpi
6 RUE DE SUEZ, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AURELIEN ARTHUR ANDRE WILFRIED PASSEE-COUTRINdissolvedBOUCHERIE DU MONDEdissolvedCIE BLUESCOMETEactiveD4dissolvedDJELISSA LATINIactiveEGEdissolvedERIC DECAMPSactiveJJS CARRONdissolvedJOAO DA ROSA MARCELINO DA GRACAdissolvedMAMADI MAGASSOUBAdissolvedMICHEL CEDEactive[ND]activeRD CONGO BIOdissolvedROSALIEdissolvedROSALIE INVESTdissolvedSALIOU SYdissolvedSATISHCHANDRA PESHWAdissolvedSTEPHANE VALOISdissolvedSUSANA INES MOLINA NAVEAactiveYVES HUSSEIN MOURTADAactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100