DOSSIERS / AURELIE CATHY LOPEZ
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Sole trader dossier

AURELIE CATHY LOPEZ

FRANCE · SOLE TRADER · INCORPORATED 2024-09-06
KYBE ID: FR-932700412 · 932700412 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AURELIE CATHY LOPEZ
fr_inpi
932700412
fr_inpi
active
fr_inpi
2024-09-06
fr_inpi
1229 AV Félix Ducournau, CAMPING LA RESERVE, 40160 Gastes
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

336 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN BIDEAUdissolvedALAIN CHRISTIAN MULOISdissolvedALAIN GERARD BERTHIERdissolvedALAIN IRAGNEdissolvedALAIN JEAN MARIE BAYARDdissolvedALAIN LOUIS HENRI VASQUEZactiveALAIN MARC FAGAULTactiveALAIN RIVIEREdissolvedALBERT KOVACSdissolvedALEXANDRE GRANEREAUactiveALEXANDRE JEAN-CHRISTOPHE LALANDEdissolvedAMELIE GILBARDIEactiveANGELIQUE EVELINE SACREactiveANNE MARIE DUBOSdissolvedANTHONY GARUZdissolvedANTOINE MAURICE GANCELdissolvedARESKI SADOURdissolvedBENOIT BREUTactiveBERNARD FAURIEactiveBERNARD IRENEE DEVAUXdissolved

+316 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 336 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100