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Sole trader dossier

NORBERT LOPEZ

FRANCE · SOLE TRADER · INCORPORATED 1985-07-01
KYBE ID: FR-333515765 · 333515765 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameNORBERT LOPEZ

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Registration333515765

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Statusdissolved

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Incorporated1985-07-01

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Dissolved1986-09-30

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Registered address95 AV CYRILLE BESSET, 06800 CAGNES-SUR-MER

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

AHMED BEL HASSENdissolved AMARA MEDIAactive AZURDRIVER4YOUdissolved BATI-FRAGUEdissolved BIOETHANOL FACTORYdissolved ETS CENTRAL STORESdissolved FRANCE IMMATRICULATION SIVdissolved GILBERT ABRAHAM ZABOURIactive HOUSSEINE ZAIDdissolved LE GRIMOIREdissolved L GOULEYdissolved LU-SIV-ALdissolved MAARTEN ROELOF SCHAFERdissolved MOHAMED BEN SALAHdissolved MONIQUE LERATdissolved [ND]active [ND]active PASCALE COUVRANDdissolved RIVIERA CARTE GRISEdissolved SARAdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1986-09-30Dissolved / struck off