DOSSIERS / LUCIE LOPES
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Sole trader dossier

LUCIE LOPES

FRANCE · SOLE TRADER · INCORPORATED 2016-10-31
KYBE ID: FR-823085386 · 823085386 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LUCIE LOPES
fr_inpi
823085386
fr_inpi
active
fr_inpi
2016-10-31
fr_inpi
65 AV HENRI RAVERA, 92220 BAGNEUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
BLANDINE MARIE CHRISTINE JARREdissolvedBRUNO OLIVIER LEFEVREdissolvedDIABOLO ROCKactiveDriss ChevalieractiveELISABETH RADICCIactiveENTREPRISE MAURICE BRISCADIEUactiveEU-PARADEdissolvedFREDERIQUE JOELLE TASTETactiveGILBERT RADICCIdissolvedHERMINE QUEMENERactiveHugo NanouactiveJ GRAPHISMEdissolvedJULIEN COUASNONdissolvedKassim TraoréactiveLAC DE GARDE SARLdissolvedLAURIANE ELISE FOUREdissolvedLE CONTEURdissolvedLE NOUVEAU PEKINactiveLE TEMPS DU LAVAGEactiveLYDIE DUQUESNEdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100