DOSSIERS / GLORIA LOPEZ
← SearchExport PDF
Sole trader dossier

GLORIA LOPEZ

FRANCE · SOLE TRADER · INCORPORATED 1980-09-01
KYBE ID: FR-321479495 · 321479495 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GLORIA LOPEZ
fr_inpi
321479495
fr_inpi
dissolved
fr_inpi
1980-09-01
fr_inpi
1986-12-31
fr_inpi
161 AV ROGER SALENGRO, 69100 VILLEURBANNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANGELE LOPEZdissolvedANGELINES PEINADOdissolvedB P S IdissolvedCAROLE HAMMADIdissolvedFATAH BENSTITIdissolvedGRIGOR IGNATOSSIANdissolvedI LOPEZdissolvedJEAN-CLAUDE MOUSSEdissolvedJEAN LOPEZdissolvedJOSEPHINE LOPEZdissolvedLUIZ FOODactiveMARIE LOPEZdissolvedMARIE MERCADERdissolvedOLIVIER ANDRE BARRANDONdissolvedSARL SALEM TURKIdissolvedSERAPHIN LOPEZdissolvedSOLO CUISINES ET MEUBLESactiveSUZANNE LOPEZdissolvedTAOUFIK GHADDABdissolvedXAVIER MAURICE CLAUDIUS DELALANDREactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Batch-formation cluster

8 companies at this address were incorporated the same day (1980-09-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off