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Sole trader dossier

Michel Lopes

FRANCE · SOLE TRADER · INCORPORATED 2024-01-09
KYBE ID: FR-983101809 · 983101809 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMichel Lopes

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Registration983101809

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Statusactive

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Incorporated2024-01-09

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Registered address1 RUE Clovis, 75005 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

AMRactive BEATRICE BRETECHERactive BENJAMIN MAHEUactive CENT RECHERC ESPACE EUROPEENdissolved CLEMANUEL IMMOactive CLEMANUEL INVESTactive CLEMENTINE ODETTE ANDREE KALTENBACHdissolved COMPAGNIE FRANTZ LAGAITEactive CULTZdissolved DECO & DECORSdissolved ELISE COLINEAUactive ELISE SOUILLARDactive ERIC NARBOactive G2Mdissolved HM CONSEILdissolved HYGIIEactive LE BUREAUdissolved LOUIS DEBRAIZEactive MYRTILLE PORTIER-KALTENBACHdissolved [ND]dissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100