DOSSIERS / DANIELE LOPEZ
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Sole trader dossier

DANIELE LOPEZ

FRANCE · SOLE TRADER · INCORPORATED 1986-03-03
KYBE ID: FR-335100533 · 335100533 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIELE LOPEZ
fr_inpi
335100533
fr_inpi
dissolved
fr_inpi
1986-03-03
fr_inpi
1987-09-30
fr_inpi
AV DE LA COTE VERMEILLE, 66140 CANET-EN-ROUSSILLON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

AHR DIETERdissolvedALEXANDRE EYCHARDdissolvedALICE VILAdissolvedANNE MARIE RISACHERdissolvedBERNADETTE CALMETTESdissolvedBRISAMAR S C IdissolvedBRMHdissolvedCHANTAL LOPEZdissolvedCHOUKAYdissolvedCLAUDE BELLIARDdissolvedCLAUDE YVES TARTIERdissolvedDANIEL CHARLESdissolvedEMILE ESCUDEROdissolvedEVELYNE CHARD-HUTCHINSONdissolvedEXPL RESTAURANT LA CARAVELLEdissolvedFERNAND LE CAMdissolvedFLORENCE GHIRINGHELLIdissolvedFRANCOISE FERROdissolvedFRANCOIS WAROQUETdissolvedGASTON MARIE LEON RAYNAUDdissolved

+59 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 79 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off