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Sole trader dossier

DAVID LOPES

FRANCE · SOLE TRADER · INCORPORATED 2015-12-15
KYBE ID: FR-815043245 · 815043245 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDAVID LOPES

fr_inpi

Registration815043245

fr_inpi

Statusdissolved

fr_inpi

Incorporated2015-12-15

fr_inpi

Registered address62 RUE DES BINELLES, 92310 SEVRES

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ASALactive BRUNO GROS DESIRSdissolved DAVID MAZOUZdissolved GENET-ROBERTactive GEORGIA FOTAKIactive INDIVISION ROBERTactive KAOUDJT MOHAND OUSALEM NAITdissolved KPODIA TRANSPORTSdissolved LAHOUCINE ARABIdissolved LIONEL'Sdissolved MALIK CHERIFactive MARION GAELLE VILIERdissolved MEHDI JARARIdissolved MOHAMED EL BARHDADIactive PHILIPPE LAURENT EPAINdissolved PIERRE RAYMONDdissolved POKOU ROBERT POKOU ROBERT KOUAMEdissolved SCI AKROPOLIS -TROCADEROdissolved T.W. SERVICESdissolved virginie meunier terryactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100