DOSSIERS / LOPEZ CAYETANO SANZ
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Sole trader dossier

LOPEZ CAYETANO SANZ

FRANCE · SOLE TRADER
KYBE ID: FR-310075957 · 310075957 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LOPEZ CAYETANO SANZ
fr_inpi
310075957
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
RUE DE L'OLIVIER, 13005 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ANTOINETTE PELOSEdissolvedBRIGITTE MARIE CASGHAdissolvedCHRISTIAN JOSEPH TRUELdissolvedFABRICE MALLETdissolvedFAYCAL GANIdissolvedFERNANDES ARTUR MARTINSdissolvedGEORGES HAUDIQUETdissolvedGUISEPPE TOSCHIdissolvedJACQUELINE GRIMALDIdissolvedJACQUES BARTdissolvedJACQUES BORRULLdissolvedJEAN BAPTISTE VERGESdissolvedJEAN LAUGIERdissolvedJOSEPH AUDIERdissolvedJOSEPHINE EPS LIEUTAUD TREGLIAdissolvedJULIE SCERNOdissolvedLILIANE GUEDJdissolvedMARC CATANZAROdissolvedMARIMAMA G CARRELEUR GRAOdissolvedMARIUS JULIEN MAYOUTEdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off