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Sole trader dossier

SYLVAIN LOPEZ

FRANCE · SOLE TRADER · INCORPORATED 2019-09-26
KYBE ID: FR-877634345 · 877634345 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSYLVAIN LOPEZ

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Registration877634345

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Statusactive

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Incorporated2019-09-26

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Registered address117 RUE DESIRE CLEMENT, 78700 CONFLANS-SAINTE-HONORINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ABDELOUAHED BENROHOdissolved ANNABELL Cdissolved DAS ESTHETactive DECLIC PIZZAactive FORTYVAactive GO TOUTOUdissolved INVESTIM DEVELOPPEMENT SOC INVEST IMMOBIdissolved JEREMIE PHILIPPE GALLERNEactive J M Hdissolved LE BUZZ HAIRdissolved LES ROSES DU LIBANdissolved LUCIE CLAVELactive [ND]active SCI ASCdissolved SCI B.D.G.PLUSdissolved SCI DE L'HERMITAGEdissolved SCI DU 16-18 RUE DU GAL LECLERCdissolved SCI KYMAdissolved SCI VENNESSONdissolved SYNDIC COPROPRIETEactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100