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Sole trader dossier

TONY LOPEZ

FRANCE · SOLE TRADER · INCORPORATED 2022-03-21
KYBE ID: FR-850727744 · 850727744 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

dissolved

Legal nameTONY LOPEZ

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Registration850727744

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Statusdissolved

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Incorporated2022-03-21

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Registered address6 AV DE TARENTE, 29200 BREST

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

CHAFI YAHYAOUIdissolved DAOUDA DIEDHIOUactive EDOUARD LOUIS PHELEPdissolved FRANCOIS PERSONdissolved FREDERIC DANIEL MACEdissolved Gheorghe Baltaretactive JUSTINE CUELLOactive MOHAMED AZIZ JEBIRAactive [ND]dissolved [ND]dissolved [ND]active [ND]active SCI 3Mdissolved SCI DE LA BONNE AUBERGEdissolved SCI RUEDOPdissolved XAVIER QUILLEVEREactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched