DOSSIERS / DANY LOPEZ
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Sole trader dossier

DANY LOPEZ

FRANCE · SOLE TRADER · INCORPORATED 1985-03-11
KYBE ID: FR-333687937 · 333687937 · 1 sources
RISK SCORE14LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
DANY LOPEZ
fr_inpi
333687937
fr_inpi
dissolved
fr_inpi
1985-03-11
fr_inpi
1986-02-01
fr_inpi
BD JOLIOT CURIE, 34200 SETE
fr_inpi

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

DANY LOPEZfr_inpi · 801887449 · active

Companies at this address

24 total
ANDRE GONZALESdissolvedANNIE MARTHE EMMA VILLEQUEYdissolvedCHARLYNE LACOURdissolvedCHARLYNE LACOURdissolvedDIROTELdissolvedFABIENNE ANNE DEPONDdissolvedGABRIEL THOMASdissolvedGERARD YTHIERdissolvedGISELE METRINGERdissolvedHENRI GINISTYdissolvedHENRI SELINGUEdissolvedJACQUES CHEVALLIERdissolvedJEAN LUC BOGNIERdissolvedJOSEPH GARRIGUESdissolvedL AMANDIERdissolvedLE CLOS JULIAdissolvedLES TRITONSdissolvedLOUIS MIQUELdissolvedLOUIS QUADRELLIdissolvedMARTINE ISOIRDdissolved

+4 more

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 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