DOSSIERS / LAURENTINO DE OLIVEIRA LOPES
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Sole trader dossier

Laurentino DE OLIVEIRA LOPES

FRANCE · SOLE TRADER
KYBE ID: FR-952471670 · 952471670 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Laurentino DE OLIVEIRA LOPES
fr_inpi
952471670
fr_inpi
active
fr_inpi
17 RUE Duméril, 75013 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ALAIN FUCHSdissolvedANNE CHARLOTTE MARIE JULIE LAURENTactiveAnne-Sophie Emmanuelle SOLDAINIactiveASSOCIATION RATIBUSactiveBREAKLEAGUEactiveCALEB MIGOSIdissolvedJACQUES CHARLES DENTZERactiveLES TITIS PARISIENSactiveLICKENactiveManon GUEMYactiveMARIE ANNE AZZOPARDIactiveMARIE JOSEPHE ANNE FREDERIQUE DE DURATactiveMARYLINE MAINDRONdissolvedMathieu SOURIEactiveMATHIEU UGUENactiveMYRIAM MOGHADAMdissolved[ND]active[ND]active[ND]activeNICOLAS ANTHONY MICHAUdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100