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Sole trader dossier

JOSE LOPES

FRANCE · SOLE TRADER · INCORPORATED 1976-12-25
KYBE ID: FR-305941098 · 305941098 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJOSE LOPES

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Registration305941098

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Statusdissolved

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Incorporated1976-12-25

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Dissolved1987-07-01

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Registered address9 RUE DES HAIES, 75020 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

AGLAE ANNE CHRISTINE PLUNIANdissolved ALENTINE HAINAUXdissolved ARUMUGIAM CHANDRAMOHANdissolved COULEUR PASTEQUEactive DADOUHactive ERIC UZANdissolved GASTON EMMANUEL POIRAUDactive GERSENDE LE BLAYactive Ghilles Amar CHEMOUNdissolved ISABELLE BLANCactive JACQUES PIERRE GAILLARDdissolved J PLOUCHARD SARLdissolved KATHIRAVELU RAVITHASactive LAURE CHANTAL YVONNE VERNEYactive LEIF ERIK ROBERT AUBERdissolved [ND]active [ND]dissolved [ND]active N'FALLY SYLLAdissolved PATKUNARAJAH RAMANATHASdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1987-07-01Dissolved / struck off