DOSSIERS / FERNAND LLOPIS
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Sole trader dossier

FERNAND LLOPIS

FRANCE · SOLE TRADER
KYBE ID: FR-305641904 · 305641904 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FERNAND LLOPIS
fr_inpi
305641904
fr_inpi
dissolved
fr_inpi
1900-01-01
fr_inpi
RTE DE NIMES, 34400 LUNEL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ANDRE FERNANDEZdissolvedANDRE GEORGES BRASdissolvedASS EXPO LUNELactiveBARBE PATRICEdissolvedCCMED COMP COMM MATE ELEC DISTdissolvedDENIS GUY CID SERGEdissolvedENTREPRISE DA COSTAdissolvedEXPLOITATION DES ETABLISSEMENTS SCRINZIdissolvedFRANCIS MASIAdissolvedGARAGE M.J.RdissolvedGOLF DRIVING ASSOCIATION ( G.D.A )activeHANRY STATION SERVICEdissolvedHENRI GAUTIERdissolvedJEAN FRANCOIS GROUXdissolvedJEAN ROGER WAILLEdissolvedLE BABYLONE S C IdissolvedMARIE JULIAactiveMICHEL SUAUactiveNADINE LLOPISactivePROMIBATdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off