DOSSIERS / ANNE MARIE LOPEZ
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Sole trader dossier

ANNE MARIE LOPEZ

FRANCE · SOLE TRADER · INCORPORATED 1986-09-15
KYBE ID: FR-339124521 · 339124521 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANNE MARIE LOPEZ
fr_inpi
339124521
fr_inpi
dissolved
fr_inpi
1986-09-15
fr_inpi
1987-11-30
fr_inpi
24 AV GEORGES CLEMENCEAU, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ARIA HECHMATIdissolvedAU POINT LUMIEREactiveBARUH IBRAHIMOFdissolvedBINI LIONELdissolvedCDE EXECUTIVE OUTCOMESdissolvedCENTRE IMMOBILIER DE LA COTE D'AZURdissolvedDANIEL RAPHAEL TRIGOTdissolvedETABLISSEMENT MARTINdissolvedFOUR MOLINESdissolvedGIAN LUCA SPANOactiveJACQUES HAGOP OKSUZOGLUdissolvedJEAN PIERRE OCTAVE COUVENTactiveJOSEE LIAGREdissolvedLA PASSION DU BAINdissolvedLAURIE JOCELYNE CLAUDE CAVAGNAdissolvedLCBMdissolvedMARINE VIEUactiveNATHALIE YVONNE MARCELLE MAURELactive[ND]active[ND]active

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off