DOSSIERS / ANTOINE LOPEZ
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Sole trader dossier

ANTOINE LOPEZ

FRANCE · SOLE TRADER · INCORPORATED 2020-03-09
KYBE ID: FR-882148737 · 882148737 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANTOINE LOPEZ
fr_inpi
882148737
fr_inpi
active
fr_inpi
2020-03-09
fr_inpi
12 RUE AMELIE, 75007 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANZHELA SABORYKactiveASSOCIATION DE FINANCEMENT DE L'ASSOCIATION CHOISIR PARISactiveBRUNO DOMERCQdissolvedCHOISIR PARISactiveDOROTHEA HIRSCHdissolvedEDUARDO JOSUE GARCIAdissolvedELISABETH LANGdissolvedFREDERIC LARROUMETSactiveGEM COURSESactiveHENRI LOUIS GERVONactiveHICHAM REKHOUactiveJean MARIE JOEL WalletactiveMICHEL-ANGE PIERRE BENJAMIN MASDONGARactive[ND]active[ND]active[ND]dissolved[ND]active[ND]activePAUL GABILLAUDdissolvedQUITTERIE DUBARRY DE LASSALEactive

+3 more

People with significant control

0 people
NameRoleFromSource

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