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Sole trader dossier

GUILLAUME LOPES

FRANCE · SOLE TRADER · INCORPORATED 2025-01-30
KYBE ID: FR-877769075 · 877769075 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGUILLAUME LOPES

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Registration877769075

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Statusactive

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Incorporated2025-01-30

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Registered address7 BD Beaumarchais, 75004 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

CCDC ADVISORYactive CCDC HOLDINGdissolved CHRISTINE BARRIEREactive CLAUDE DELAUGERREdissolved CLEMENT YVES BERTRAND CARADECdissolved E3 CONSTRUCTION FRdissolved KARINE DERHYactive MICHEL GIRAUDETdissolved [ND]active [ND]dissolved NEUF DEGRESdissolved NORBERT ZERBIBactive PIERRE SIMONINIdissolved PIERRE XAVIER MARIE LEVAVASSEURdissolved ROADS FILMSdissolved SCI 7 BMdissolved SCI HAGARONdissolved Thibault LENOIRactive TRISTAN SIMONINIactive XYZdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

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