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Sole trader dossier

DAVID LOPEZ

FRANCE · SOLE TRADER · INCORPORATED 2016-10-01
KYBE ID: FR-823766621 · 823766621 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDAVID LOPEZ

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Registration823766621

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Statusactive

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Incorporated2016-10-01

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Registered address20 RUE DU CLOS-LUCE, 92400 COURBEVOIE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AGJRdissolved ALTERPLUSdissolved Camille Emmanuelle Emilie BESNARDdissolved CARMATIMdissolved CELINE DUBOISactive CHRISTOPHE ELUTdissolved HUGO PERRICHETdissolved Isabelle CAGNASSOactive LE CLOS LUCEactive MEHDI BEN HAJ ABBESdissolved [ND]active [ND]dissolved [ND]active [ND]active ORHAN ARIKdissolved OUSSEYNOU DIOPdissolved SCI 4 BOVIN IMMOBILIERactive SCI DE BEAUREGARDactive SHANKAR GAURAVactive SZONJA ZUBERECZdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

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