DOSSIERS / LYDIA LOPEZ
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Sole trader dossier

LYDIA LOPEZ

FRANCE · SOLE TRADER · INCORPORATED 1986-10-01
KYBE ID: FR-339163297 · 339163297 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LYDIA LOPEZ
fr_inpi
339163297
fr_inpi
dissolved
fr_inpi
1986-10-01
fr_inpi
1987-02-27
fr_inpi
RUE DE LA REPUBLIQUE, 84250 LE THOR
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANDRE FAUQUEdissolvedBEGOU PERE ET FILS GAZ LIQUIDEdissolvedBOUCHERIE PHILIPPEdissolvedBOULANGERIE COOPERATIVE DU THORdissolvedGEORGES BRULATdissolvedGEORGES CONDAMINASdissolvedGUY MEFFREdissolvedJEAN GOUNARDdissolvedJEAN GRANGEONdissolvedJEAN METZLERdissolvedJEAN YVES ALIPSdissolvedLE FOURNIL DU THORdissolvedMAGALI MONIQUE MORELLOdissolvedMICHEL COULONdissolved[ND]activeNICOLE RIPETTIdissolvedPATRICIA DIONdissolvedPROVENC PROD SOL SEMENCES GROSdissolvedRAYMOND JUILLANdissolvedROBERT MARTINdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 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