DOSSIERS / DE YEPES LOPES JUAN
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Sole trader dossier

DE YEPES LOPES JUAN

FRANCE · SOLE TRADER
KYBE ID: FR-948752803 · 948752803 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DE YEPES LOPES JUAN
fr_inpi
948752803
fr_inpi
active
fr_inpi
6 RUE Henri François, 77330 Ozoir-la-Ferrière
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

ACOR SYSTEMSdissolvedafonso santiago dutraactiveAIR. T. CLIMdissolvedALES RENOVATIONactiveALPHACOURS77activeAMA AUTOdissolvedANAactiveBERNARDI ROSSI FEDERICOdissolvedBRISA FRANCEdissolvedBRYAN JOHN ROGERSdissolvedCHLOE ANNE CHARLOTTE LACIREdissolvedCHRISTOPHER MICHAEL TAYLORactiveCRISTINA LOPES DA SILVAactiveDAVID MIRANDA WELMERdissolvedDE ALMEIDAactiveDILL TRANSPORTdissolvedDISTRITEC FRANCEactiveDWS AIdissolvedELECTRIC MOOVdissolvedELS TEC SARLdissolved

+51 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 71 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100