DOSSIERS / JOSE MIGUEL LOPEZ
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Sole trader dossier

JOSE MIGUEL LOPEZ

FRANCE · SOLE TRADER · INCORPORATED 1984-10-12
KYBE ID: FR-331175463 · 331175463 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JOSE MIGUEL LOPEZ
fr_inpi
331175463
fr_inpi
dissolved
fr_inpi
1984-10-12
fr_inpi
1986-09-01
fr_inpi
AV JEAN MERMOZ, 34000 MONTPELLIER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ANTONIN ALDEBERTdissolvedCHANTAL MARELdissolvedCHRISTIAN CABANNEdissolvedCLAUDE ARNAUDactiveDENIS IRUELAdissolvedETS HERMABESSIERE JEAN PAULdissolvedETS ROUVE MICHELdissolvedFRANCOIS ROMIEUdissolvedFRANCOIS ROMIEUdissolvedGENEVIEVE TOURNIERdissolvedGEORGES CHAMONTdissolvedGILBERT GAGLIANOdissolvedHALADI FRAZOUBER ABDELLAHactiveJEAN CHARLES JEAN-CHARLES LOUIS PHILIPPE FANTINdissolvedJEANNE-MARIE BOBBdissolvedJOSEPH MATHIEUactiveMARGUERITE TURCHINIdissolvedMICHEL ROUVEdissolvedM INTERCHITactiveM MORNETdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off