DOSSIERS / FREDERICO LOPEZ
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Sole trader dossier

FREDERICO LOPEZ

FRANCE · SOLE TRADER · INCORPORATED 1986-09-11
KYBE ID: FR-338769656 · 338769656 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FREDERICO LOPEZ
fr_inpi
338769656
fr_inpi
dissolved
fr_inpi
1986-09-11
fr_inpi
1990-04-15
fr_inpi
RTE NATIONALE 6, 73800 MONTMELIAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
A B C 73dissolvedALPES TECHNIQUES EQUIPEMENTS ACIERSdissolvedANGELO CIRO MILITOdissolvedARLETTE MONIERdissolvedATELIERS MECANIQUES ALPINSdissolvedCOMPAGNIE GENERALE PRODUITS INDUSTRIELSdissolvedDANIELLE PIERRETTE NEVEUdissolvedDATAMIN INTERNATIONALdissolvedLES BELLEDONNESdissolvedMARIE-PIERRE NAVARROdissolvedMICHEL HOUTERdissolved[ND]dissolvedNICOLA GUISEPPE IOZZOdissolvedOLYMP'73dissolvedROLAND FRANCOIS JOSEPH BERNARDdissolvedROLAND JEAN PHILIPPE DUFFOURDdissolvedSCDF LOZZO NICOLA ET LOPEZ FREDERICOdissolvedSCI DES CHANCELLIERESdissolvedSCI DU LION VERTdissolvedSOC EXPLOITATION CAFES CHATEAU SAVOIEdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off