DOSSIERS / DELPHINE LOPES
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Sole trader dossier

DELPHINE LOPES

FRANCE · SOLE TRADER · INCORPORATED 2018-01-01
KYBE ID: FR-834100976 · 834100976 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DELPHINE LOPES
fr_inpi
834100976
fr_inpi
active
fr_inpi
2018-01-01
fr_inpi
14 CRS JEAN JAURES, 34120 PEZENAS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ABDELKADER DERRASdissolvedANNE MARIE NICOLASdissolvedARNAUD RENE FRANCOIS AYRALactiveAU CHAT BOTTEdissolvedAVENIR DROITdissolvedFRANCK MEYERdissolvedHUGUES PEREZdissolvedJEAN FRANCOIS MICHEL PECHIERdissolvedJEROME RAYMOND GEORGES BESSIEREactiveLAETITIA SALVAROactiveLA PETITE CANTINEactiveLE CHAT BOTTEdissolvedNETLANDactivePEZENAS VOYAGESactivePHOTO SHOPdissolvedROBERT PEREZdissolvedSABRINA BUARDdissolvedSOC DE FAIT J-F PECHIER ET S PRATdissolvedSONIA NAGIBdissolvedSOPHIE FRANCOISE MARIE AZORINactive

+2 more

People with significant control

0 people
NameRoleFromSource

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