DOSSIERS / ANDRES ALBERTO BURBANO LOPEZ
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Sole trader dossier

ANDRES ALBERTO BURBANO LOPEZ

FRANCE · SOLE TRADER · INCORPORATED 2025-09-10
KYBE ID: FR-991191883 · 991191883 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANDRES ALBERTO BURBANO LOPEZ
fr_inpi
991191883
fr_inpi
active
fr_inpi
2025-09-10
fr_inpi
1 RUE Jean-Jacques Rousseau, 94200 Ivry-sur-Seine
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABHINANDAN NAYAKactiveAdrien Francois Jean LEDOUXactiveALEXANDRE RIZZETTOactiveARTEM KALIUTAdissolvedAssiad Al MokdaddissolvedBAGUETNAYA MASTERSKAYAactiveBEATRICE REINE-CLAUDE KAHAIA TETUKAUdissolvedBENJAMIN TISSOTdissolvedBHAVESH PANDEYdissolvedChinaza ImalaactiveCorentin COUVERTIERactiveDARYA EUDAKIYA PRYMAdissolvedDYLAN SEETALOOactiveELISHA JEANNE MAGANGAactiveEzéchiel FELTENactiveFABRICE MICHEL JONASactiveFederica MaidaactiveHojjat JALALIactiveIkram BoutouhatactiveKASUN DINAL Kurukulasooriyadissolved

+58 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 78 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100