DOSSIERS / ANDREA LOPES
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Sole trader dossier

ANDREA LOPES

FRANCE · SOLE TRADER · INCORPORATED 2021-01-01
KYBE ID: FR-919869727 · 919869727 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANDREA LOPES
fr_inpi
919869727
fr_inpi
active
fr_inpi
2021-01-01
fr_inpi
2 PL JEAN JAURES, 94380 BONNEUIL-SUR-MARNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ANAS HAMDAOUIactiveAnir KOUKKOUSactiveBIRAHIMA SYLLAdissolvedCMBY TAXIdissolvedDAHBIA NASRIdissolvedDOMINIQUE JACQUES MANAC'HactiveEDDIE MICHEL MARC VANBREUSEGEMdissolvedEG TRANSPORTdissolvedfabrice joel LONETEactiveGUY HENRI ANDREdissolvedJACQUELINE EPE BORDET PASQUIERdissolvedLAURENT MONCASSINactiveLILIAN GRIMALTactiveLYDIE LEJUEZactiveMANUEL GOMESdissolvedMARIAM CHEIKHdissolvedMARIO ARNETONdissolvedmatouk zouaouiactiveMAURICE SOULAYROLdissolvedMOHAMED SOUAFFAHdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100