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Sole trader dossier

AUGUSTIN LOPEZ

FRANCE · SOLE TRADER · INCORPORATED 1976-12-25
KYBE ID: FR-307629105 · 307629105 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameAUGUSTIN LOPEZ

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Registration307629105

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Statusdissolved

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Incorporated1976-12-25

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Dissolved1900-01-01

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Registered address34490 CAUSSES-ET-VEYRAN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ACHILLE FOUILHEdissolved AIMEE DELBOSCactive ALEX JEAN-FRANCOIS CABALdissolved ANDRE NADALactive ANNY MOLINIERactive ARLETTE CAILLETactive ASS COMITE DES FETES CAUSSE ET VEYRANdissolved ASSOC SPORTIVE CAUSSANAISEactive BERANGERE SOUYRIactive CARMEN APOLISactive CHRISTIAN MIALONdissolved CLAUDE MAURIESactive DANIELE DE LA FUENTEactive DOMINIQUE MICHEL SENEGASactive FABIENNE FRANCOISE CROSactive FELIX AZEMAdissolved FRANCINE BOCKLERdissolved FRANCINE CAMPIactive FRANCIS HENRI GELYdissolved FRANCOISE ARCELINactive

+37 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1900-01-01Dissolved / struck off