DOSSIERS / CELESTIN DIT MICHEL LOPEZ
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Sole trader dossier

CELESTIN DIT MICHEL LOPEZ

FRANCE · SOLE TRADER
KYBE ID: FR-311346514 · 311346514 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CELESTIN DIT MICHEL LOPEZ
fr_inpi
311346514
fr_inpi
dissolved
fr_inpi
1989-12-31
fr_inpi
212 CHE DU GRAND REVOYET, 69230 SAINT-GENIS-LAVAL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
1 1 EGAL 3dissolvedAISSIA RAGRAGUIdissolvedASS VIVRE ENSEMBLE AU CHAMPLONGdissolvedCHRISTIAN FAVARDINdissolvedCONSORTIUMdissolvedE-RESCUEactiveFANTASIAdissolvedID DRIVERdissolvedJACQUES BOISSIdissolvedJLK VTCdissolvedJULIEN DECLERIEUXdissolvedKAMEL MEBARKIdissolvedKHAMASSI BATIMENTdissolvedLAROUSSI BETTAIEBactiveLilia nora SEBAAdissolvedMENISSA BOUKHELIFI KOUIDERdissolvedMOGJAHED RAMADAN ADAMdissolvedMOHAMED ALI MOHAMED ALI BENCHIHIdissolvedMOHAMED DJELLOUAHactiveMohammed MOSTEFA CHAAactive

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off