KYBE — See who's really behind any company

Sole trader dossier

ELIAS LOPEZ

FRANCE · SOLE TRADER · INCORPORATED 1981-04-11
KYBE ID: FR-328292362 · 328292362 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameELIAS LOPEZ

fr_inpi

Registration328292362

fr_inpi

Statusdissolved

fr_inpi

Incorporated1981-04-11

fr_inpi

Dissolved1992-11-15

fr_inpi

Registered address33 RUE DES PIERRELAIS, 92320 CHATILLON

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ABDUL MALIKdissolved ABOU TOUREdissolved BACHIR HARMOUCHEdissolved BENJAMIN GIRARDdissolved BRUNO GRISSMERdissolved CREWS CONSULTINGdissolved EDDY ALAIN RICARDO RIANCHOdissolved GROUPE FRATERNITEactive IB CONSULTINGdissolved IJ CONSULTINGdissolved Imad JALALactive JEAN LOUIS CAUMESdissolved [ND]active [ND]active [ND]dissolved [ND]active [ND]active NOUREDINE TARMOULdissolved RACHID CHACHOUdissolved S-MA NETTOYAGEdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1992-11-15Dissolved / struck off