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Sole trader dossier

PAULINE BRIGITTE SUZANNE LOPEZ DE AYORA

FRANCE · SOLE TRADER · INCORPORATED 2020-05-28
KYBE ID: FR-883790693 · 883790693 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namePAULINE BRIGITTE SUZANNE LOPEZ DE AYORA

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Registration883790693

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Statusactive

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Incorporated2020-05-28

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Registered address4 RUE CHAPTAL, 75009 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ALI TITAHactive ALLEGORIES CREATIONSdissolved DORIAN SEMPEREactive ECHO INTERNATIONALdissolved EDPA IMMOBILIERactive FLORENCE BESTactive FLORENCE CHRISTINE CALVETdissolved FORCE 4dissolved GAEL ISABELLE FORTIERdissolved GINETTE FENOUILLETactive HELENE GUYON DE MONTLIVAULTdissolved HENRIETTE LACOMMEactive KELLY DRIVEdissolved LESCA REAL ESTATEdissolved LES OUVREUSESdissolved MOHAMMED KHIYATHIdissolved [ND]active [ND]active REMI NOEL MENEGAUXdissolved ROZIERES CONSEILdissolved

+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