DOSSIERS / LOPEZ VILLANI
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Sole trader dossier

LOPEZ VILLANI

FRANCE · SOLE TRADER · INCORPORATED 1984-10-01
KYBE ID: FR-331091926 · 331091926 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LOPEZ VILLANI
fr_inpi
331091926
fr_inpi
dissolved
fr_inpi
1984-10-01
fr_inpi
1985-06-30
fr_inpi
QUA FOURCHON, 13200 ARLES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AMBIANCE DECORdissolvedANTONINdissolvedARLES MEDICALdissolvedBIOSCOREdissolvedCELCYdissolvedEQUIP'AUTO ARLESdissolvedIMPORT CARSdissolvedIRENE GUNJAdissolvedKAROLL'BOUTIQUEdissolvedORGANISATION TAURINE ARLESIENNEdissolvedPASCAL MAILLARDdissolvedPAUL EUGENE CHARLES TRAUTMANNdissolvedPLANTES ET SANTEdissolvedRHONE PROVENCE NETTOYAGEdissolvedSARL BOSCOdissolvedSARL ETS B.LAMPINdissolvedSCI DU PAYS D ARLESdissolvedSCO LACYAdissolvedSNC LATITUDES LES VILLAGES DU SOLEILdissolvedSOC EXPLOITATION DOMAINE DE L'ESTAJANdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off