DOSSIERS / FREDERICO LOPEZ
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Sole trader dossier

FREDERICO LOPEZ

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-314236654 · 314236654 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FREDERICO LOPEZ
fr_inpi
314236654
fr_inpi
dissolved
fr_inpi
1978-01-01
fr_inpi
1985-07-09
fr_inpi
BD SAINT VINCENT DE PAUL, 40990 SAINT-PAUL-LES-DAX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ANDRE GOULLEYdissolvedBATIDECORdissolvedBERNARD NOEL DARRICAUdissolvedBOZKARIOdissolvedCAILLAU LABEYRIEdissolvedCLAUDE BARROUILLETdissolvedDECOR'ADOURdissolvedDUCASSE ET MONDENXdissolvedEMILE JEAN LACOUTUREdissolvedEUROPAPIERS PEINTSdissolvedGEORGES BONNINdissolvedHORECADIS LANDESactiveINSIDEdissolvedJACQUES DOUETdissolvedLILIANE PISSARELLIdissolvedLOUIS DUCASSEdissolvedMORES PNEUS SAINT PAULactive[ND]activePIERRE SAINT-MARTINdissolvedRAYMOND JACQUEMAINdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off