KYBE — See who's really behind any company

Sole trader dossier

JOSETTE MONIQUE LOPEZ

FRANCE · SOLE TRADER · INCORPORATED 2012-02-15
KYBE ID: FR-817398266 · 817398266 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJOSETTE MONIQUE LOPEZ

fr_inpi

Registration817398266

fr_inpi

Statusactive

fr_inpi

Incorporated2012-02-15

fr_inpi

Registered address9 RUE CARPEAUX, 75018 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALBAN JOSEPH MARIE HENRI AUGIER DE CREMIERSactive ARVO CONSEILactive CLEMENCE BAUDRANDactive EMILE GLOAGUENdissolved INDIVISION CARPEAUXactive MATHILDE NADIA GISELE TOROdissolved MATHILDE TORO CONSULTINGactive MIKHAL SABINE SARAH SCHWARTZMANdissolved [ND]active [ND]active [ND]dissolved [ND]active OLESIA BEZRUCHKOactive PB RECRUTEMENTdissolved SCI CARPEAUXdissolved SCI DE L'ARGELHOSdissolved SCI SEDEdissolved SYND.COPR. 9 RUE CARPEAUX 75018 PARIS REactive Victoire Perretactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100