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Sole trader dossier

CHANTAL LOPEZ

FRANCE · SOLE TRADER
KYBE ID: FR-307448514 · 307448514 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCHANTAL LOPEZ

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Registration307448514

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Statusdissolved

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Dissolved1994-06-30

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Registered addressAV DE LA COTE VERMEILLE, 66140 CANET-EN-ROUSSILLON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

AHR DIETERdissolved ALEXANDRE EYCHARDdissolved ALICE VILAdissolved ANNE MARIE RISACHERdissolved BERNADETTE CALMETTESdissolved BRISAMAR S C Idissolved BRMHdissolved CHOUKAYdissolved CLAUDE BELLIARDdissolved CLAUDE YVES TARTIERdissolved DANIEL CHARLESdissolved DANIELE LOPEZdissolved EMILE ESCUDEROdissolved EVELYNE CHARD-HUTCHINSONdissolved EXPL RESTAURANT LA CARAVELLEdissolved FERNAND LE CAMdissolved FLORENCE GHIRINGHELLIdissolved FRANCOISE FERROdissolved FRANCOIS WAROQUETdissolved GASTON MARIE LEON RAYNAUDdissolved

+59 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 79 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1994-06-30Dissolved / struck off