DOSSIERS / LOPEZ TRANSPORTS
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Company dossier

LOPEZ TRANSPORTS

FRANCE · COMPANY · INCORPORATED 2017-12-28
KYBE ID: FR-834119265 · 834119265 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LOPEZ TRANSPORTS
fr_insee
834119265
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-12-28
fr_insee
LA RENEE, 97211 RIVIERE PILOTE
fr_insee
49.41B
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€6,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
AB POSEactiveALEX PROSPER ARNAUDdissolvedANTONY DENIS BONNAIREdissolvedATOUILLANT.KactiveBERTIN ROSALIE BONNAIREactiveBONNAIRE JOSE GASTON MONLOUISdissolvedCASIMIR CHARLESdissolvedDB MANAGEMENTdissolvedEDDY PASCAL VARSOVIEdissolvedEDOUARD GILLES EGINERdissolvedERIC FRANCOIS RALECHEdissolvedFANNY POULINdissolvedFINOTTE JULIETTE GUITTEAUDdissolvedFLORA BEATRICE DULASdissolvedGUY-DENIS DENIS MONLOUIS-BONNAIREdissolvedINI'PIZZAdissolvedJEAN-PIERRE MICHEL ROMEdissolvedJESSY PARENTdissolvedL'ILE NUEdissolvedMAX ROGER VARSOVIEactive

+16 more

People with significant control

1 people
NameRoleFromSource
RODRIGUE LOPEZEPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100