DOSSIERS / RICHARD ISAI LOPES
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Sole trader dossier

RICHARD ISAI LOPES

FRANCE · SOLE TRADER · INCORPORATED 2022-04-06
KYBE ID: FR-912212917 · 912212917 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
RICHARD ISAI LOPES
fr_inpi
912212917
fr_inpi
dissolved
fr_inpi
2022-04-06
fr_inpi
1 PL D’ARMES, 15100 SAINT-FLOUR
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALAIN JEAN-LOUIS LAURIERdissolvedANTOINE LEVI HOFFMANNactiveASS CREMATISTE DE ST FLOUR ET SA REGIONdissolvedCARMEN GONZALESdissolvedCOMICE AGRICOLE CANTON ST FLOUR NORDdissolvedCOMMUNAUTE DE COMMUNES DU PAYS DE SAINT-FLOURdissolvedDANIELLE RONGEREdissolvedDylan hoffmannactiveEUGENE HOFFMANNdissolvedHAUTE AUVERGNE MEDIAdissolvedisac beaudier beaudieractiveJEANNE LOPEZdissolvedLA TOUETEdissolvedLE CRU DU 1/2 SIECLE (CLASSE1970)dissolvedLYRE SANFLORAINE ET ECOLE MUSIQUEdissolvedMARGUERITE HOFFMANNdissolvedMASSON COCUSSEactiveMélissa Marielle Audrey MiraactiveREGIE DES ABATTOIRS DE SAINT FLOURdissolvedSAINT FLOUR FOIRE EXPOdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100