DOSSIERS / CARMEN LOPEZ
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Sole trader dossier

CARMEN LOPEZ

FRANCE · SOLE TRADER · INCORPORATED 1987-04-01
KYBE ID: FR-341772119 · 341772119 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CARMEN LOPEZ
fr_inpi
341772119
fr_inpi
dissolved
fr_inpi
1987-04-01
fr_inpi
1988-03-31
fr_inpi
LA SALLE, 13320 BOUC-BEL-AIR
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANTOINE MACCHIdissolvedASS ARTHEONactiveCOMMUNAUTE ISRAELITE DE BOUC BEL AIR ET SES ENVIRONSactiveDANIELLE VINAYdissolvedGERARD HENRI ALFRED BICCIdissolvedHINA ORI TAHITIactiveJEAN-PIERRE BARREdissolvedJOCELYNE MAURICETTE TOMPORSKIdissolvedLINO LANIdissolvedMARC CAPRIONIactiveMICHEL LUCIEN CAUdissolvedMICHEL PAUL SAROCCHIdissolvedPIERRE JEAN MARIE JOSSERANDactivePILOU CONSTRUCTIONactiveRENE ALFRED GAPSKIdissolvedRENE GARSKIdissolvedSCI BOSCHATELactiveSERESS ETUD REAL STAT SERVdissolvedSERVIDALdissolvedSOCIETE DES CALCAIRES REGIONAUXdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 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