DOSSIERS / MARIO LOPES
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Sole trader dossier

MARIO LOPES

FRANCE · SOLE TRADER · INCORPORATED 1987-02-25
KYBE ID: FR-340382704 · 340382704 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MARIO LOPES
fr_inpi
340382704
fr_inpi
dissolved
fr_inpi
1987-02-25
fr_inpi
2019-08-07
fr_inpi
14 RUE MARECHAL JOFFRE, 38600 FONTAINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
14dissolvedALP FERMETURES ISOLATIONdissolvedANTONIO RODRIGUESdissolvedASSOC POUR LE DEVELOPPEMENT DE LA FUSIONactiveBOUAZZIZ EL MASSOUDIdissolvedCHOCOTINEdissolvedEUROCLIMdissolvedJEAN FRANCOIS KESSLERdissolvedJEAN-LOUIS GERARDdissolvedJELIZdissolvedJ.L.M.dissolvedLA BRICOactiveLOPES MARIO ET RODRIGUES ANTONIOdissolvedMARIE MADELEINE VOIRONdissolvedMETI SALSAdissolvedMICHEL PIERRE ZUCAROdissolvedMohamed Raouf SAADANAdissolvedNARJISSE TAMASdissolved[ND]dissolvedPAZZOactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off