KYBE — See who's really behind any company

Sole trader dossier

ANGIE LOPEZ

FRANCE · SOLE TRADER · INCORPORATED 2022-12-01
KYBE ID: FR-922256300 · 922256300 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameANGIE LOPEZ

fr_inpi

Registration922256300

fr_inpi

Statusdissolved

fr_inpi

Incorporated2022-12-01

fr_inpi

Registered address86 QUAI DE JEMMAPES, 75010 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ANGEL TALAMONAdissolved COMPONORMEdissolved COPR 86 QUAI DE JEMMAPES 75010 PARISactive DAVID JEAN JULIEN LAHAYEdissolved Déborah Stéphanie Jeanne PAWLIKactive DYPRO DYNAMICactive FND DIFFUSIONdissolved FRAGI DENIS GIULIdissolved FREDERIC GAILLARDactive HELENA STUCKY DE QUAYdissolved ISODEdissolved JAE SARLdissolved KAYALdissolved MAGALY LEYGNACactive ML TRANSACTIONactive [ND]active NICOLE SAADA SMADJAdissolved PHILIPPE DANIEL DUBUISSONdissolved RACHEMAdissolved RAPHAELLEactive

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100