DOSSIERS / CARLOS PEREZ-LOPEZ
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Sole trader dossier

CARLOS PEREZ-LOPEZ

FRANCE · SOLE TRADER · INCORPORATED 1980-07-15
KYBE ID: FR-319396156 · 319396156 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CARLOS PEREZ-LOPEZ
fr_inpi
319396156
fr_inpi
dissolved
fr_inpi
1980-07-15
fr_inpi
1996-08-20
fr_inpi
LD LA RIVIERE, 19520 MANSAC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ADRIEN POUCHdissolvedALBERT LAROCHEdissolvedANDRE PIERRE SOLdissolvedCHRISTIANE FURTdissolvedCHRISTINE LHERMINOTdissolvedCOMITE ENTREPRISE PAUMELLERIE ELECTRIQUEactiveCONST APPLICAT MAINTEN CHAUDRON INDUSTdissolvedCOOPERATIVE RIVERAINEdissolvedEDOUARD LABROUSSEdissolvedELECTRO ZINCdissolvedEURISTIQUE SARLdissolvedJACQUELINE MANIEREdissolvedJACQUES GAUVRITdissolvedJEAN AYMARDdissolvedJEAN CLAUDE DUCROCQdissolvedJEAN CLAUDE MONTEILdissolvedJEAN CLEMENT FAJARDIEdissolvedJEAN MICHEL VEZINEdissolvedMARGUERITE LOUBIGNACdissolvedMICHEL POUCHdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off