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Sole trader dossier

DIVA LOPO BELO FRANCES

FRANCE · SOLE TRADER · INCORPORATED 2022-10-10
KYBE ID: FR-920269404 · 920269404 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDIVA LOPO BELO FRANCES

fr_inpi

Registration920269404

fr_inpi

Statusactive

fr_inpi

Incorporated2022-10-10

fr_inpi

Registered address94 RUE SAINT-DOMINIQUE, 75007 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

ALEXANDRA FEBVREactive ANDRE BESSONdissolved ANNE LEVALLOISdissolved AQUIPdissolved AUREMI IMMOBILIERactive BENITA KUSELdissolved BENOIT PHILIPPE BESSON BALLUET D'ESTOURNELLES DE CONSTANT DE REBECOUEdissolved BOLD'AIREactive CATHERINE LOIRETactive DOMINIQUE BESSONactive FREDERIC GOURGOUSSEdissolved IMMEUBLES DU SUD-OUESTdissolved JACQUES ANGEdissolved JOSEPHAdissolved K ART ADVISORYdissolved LIENS DIRECTSactive MARTINE HERMANSdissolved [ND]dissolved [ND]active [ND]active

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100