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Sole trader dossier

Jonathan LOPES TORRES

FRANCE · SOLE TRADER · INCORPORATED 2023-08-10
KYBE ID: FR-978489250 · 978489250 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJonathan LOPES TORRES

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Registration978489250

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Statusactive

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Incorporated2023-08-10

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Registered address10 RUE du 24 Mars 1852, 69009 Lyon

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AGNES TAN-TENG-HAactive AMANDINE CAYZACactive BRAHIM DERRADJIdissolved CHARLOTTE JUSTINEdissolved CHRISTOPHE BOUCHUdissolved DILL DODOS RECIFEactive GISELE AIMEE PERRINdissolved JULIEN ALAIN MICHEL SOULIERactive LUC BEYNIERactive LYDIA LYdissolved MURIEL AZOUVIactive MYRIAM DE JOANNIS DE VERCLOSactive [ND]dissolved [ND]active [ND]active [ND]active [ND]active REMY CHRISTOPHE VERCAUTERENactive SANDRINE ROURYactive SOPHIE SAAVEDRAactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100