DOSSIERS / IGOR SZOPA
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Sole trader dossier

igor szopa

FRANCE · SOLE TRADER · INCORPORATED 2023-07-06
KYBE ID: FR-977463413 · 977463413 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
igor szopa
fr_inpi
977463413
fr_inpi
active
fr_inpi
2023-07-06
fr_inpi
3 RUE de la Poulaillerie, 69002 Lyon
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
120 CLEMdissolvedalex williamsactiveANDRE KLEINERactivecedric marc marie cedric bachelotactiveCharlotte Chetail WeltiactiveCLEMENTINE MARIE MARTINdissolvedETS J FIER BIJOUTERIE EN GROSdissolvedEUCLIDE PATRIMOINEdissolvedGARAGE NAUTICMOTEURSdissolvedGIRARD INDIVISIONactiveINDIVISION GERLY ACTRAMactiveLIONEL CARONactive[ND]active[ND]activeSCCV RESIDENCE LES PECHERIESdissolvedSCI LES ALLIESdissolvedSCI SYLOGBATdissolvedsimon aurensanactiveSIXTINE CARONdissolvedVIRGINIE CLARISSE FURNIONdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100