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Sole trader dossier

Maria-Pilar LOPEZ

FRANCE · SOLE TRADER · INCORPORATED 2024-02-17
KYBE ID: FR-984704882 · 984704882 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMaria-Pilar LOPEZ

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Registration984704882

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Statusactive

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Incorporated2024-02-17

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Registered address130 RUE de Clignancourt, 75018 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ANITA MATHIOTdissolved CECILE HOFFMANNdissolved CLARA JULIE TALIA TAIKA VALLIERactive CLOTILDE FABIENNE HOFFMANNdissolved CREATIONSactive DANIEL HENRI MAURICE KELLENdissolved GERARD FAIERactive GREGOIRE TABARDdissolved INSTITUT DE PROMOTION DES TRAVAILLEURSactive JACOPYdissolved LEARNEOactive LEARNEO ACADEMIEdissolved LEARNEOPdissolved MARINE GATINEAU SAILLIANTactive MINI JACOPYactive [ND]active [ND]active [ND]active NING YIactive PHILIPPE HUETTEactive

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100