DOSSIERS / MONIQUE LOPES
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Sole trader dossier

Monique Lopes

FRANCE · SOLE TRADER · INCORPORATED 2025-02-03
KYBE ID: FR-947778635 · 947778635 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Monique Lopes
fr_inpi
947778635
fr_inpi
active
fr_inpi
2025-02-03
fr_inpi
20 RUE Georges Lebigot, 94800 Villejuif
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ALANN LORIS NGUEMA OBAMEdissolvedANDRE HANONdissolvedBEATRICE HUGdissolvedBENOIT MEGID MEDELGIactiveDADO DIAKITEdissolvedDANIELLE ECHEFFactiveDANILO JOVANOVICdissolvedDU MONDE AUX BALKANSactiveFRANCK DYLAN NGUEMA OBAMEactiveGACHET ET VERGNOTactiveGILLES GUICHARDdissolvedHIPOLITO TAVEIRAdissolvedJEAN-PAUL GEORGES SAINTOTdissolvedJEAN SERGE DUVERCEAUdissolvedJEREMY JEFFREY RODLY NGUEMA OBAMEdissolvedJMGactiveLES PETITS CONFIES D'ANGESactiveMARC GIRAUDOUdissolvedMICKAEL DUVERCEAUactiveMIRJANA ANASTASIJEVICactive

+26 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100