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Sole trader dossier

CELINE GINETTE LOPEZ

FRANCE · SOLE TRADER · INCORPORATED 2019-02-01
KYBE ID: FR-845233634 · 845233634 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCELINE GINETTE LOPEZ

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Registration845233634

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Statusactive

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Incorporated2019-02-01

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Registered address63 B RUE DAMREMONT, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ANDRE SAHUQUETdissolved BENOIT MAYETdissolved BLOCKSTOdissolved DELOS CONSULTINGactive ERCACLEDdissolved ERIC BERNARD GERMAINdissolved GG CORPactive HANNA KELNERdissolved JEAN CLAUDE MAZETdissolved JULIE BERNARDdissolved lucia MARIE-THERESE sellieractive [ND]active [ND]active P.B.E.active SCI DLECdissolved SCI HEOLactive SCI OLVIGRESactive SCI TI AR GERENTactive SCI YAOUANKIZactive THOMAS CORGNETdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100