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Sole trader dossier

ANTONIO LOPES

FRANCE · SOLE TRADER · INCORPORATED 1985-04-01
KYBE ID: FR-333334514 · 333334514 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANTONIO LOPES

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Registration333334514

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Statusdissolved

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Incorporated1985-04-01

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Dissolved1988-06-30

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Registered address76 RUE DES PLANTES, 75014 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANAIS AUZETdissolved ARNAUD SASTREactive ASSISTANCE@HOMEactive AURELIEN PAUL ALBERT CHAPIN--SEITEactive BENEVOLE AT HOMEactive BORIS JEANNEactive BRIGITTE NALBANDIANdissolved CAROLINE CATHERINE CECILE MEPONTEactive CELINE DOUINEdissolved CLAIRE JULIETTE SUZANNE BILLAUDactive EXPERTEASEdissolved FNKactive FRENDLEactive GAELLE AH HINGactive GGWP TECHdissolved INDIVISION HIMMICH-NHAIRYactive INDIVISION LE NAOUR CEDRIC ET SANNINO CECILEactive INDIVISION PEUCHOT JOLIVETactive INST FORMATION PROMO ARTISTIQUE CULTURactive JACQUELINE CADALENdissolved

+39 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1988-06-30Dissolved / struck off