DOSSIERS / BERNARD ROBERT LOPEZ
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Sole trader dossier

BERNARD ROBERT LOPEZ

FRANCE · SOLE TRADER · INCORPORATED 1988-01-02
KYBE ID: FR-343287652 · 343287652 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BERNARD ROBERT LOPEZ
fr_inpi
343287652
fr_inpi
dissolved
fr_inpi
1988-01-02
fr_inpi
1988-11-15
fr_inpi
11 BD PABLO PICASSO, 94000 CRETEIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGATHA GABRIELA MORAES DA SILVAactiveAMINEdissolvedANDRE LADIOLAS DRABIKdissolvedARNAUD BOUCHAUDactiveBEATRICE RENEE BOURGUIGNONdissolvedBMC CONSEILdissolvedBNA CONSULTINGdissolvedBYRON DAVID SISA QUITIOdissolvedCATHERINE MARIE TOBELEMdissolvedCHEZ GROSdissolvedDENIS MARIE MALAPERTdissolvedFIONA MATHEAUactiveFRANCOIS SEPTIERactiveHUAN ZHOUactiveINDUSTRIES AIR CHARTERdissolvedISABELLE AURORE ELISE VINCENTdissolvedISD ASSAINISSEMENTdissolvedIZASTEMAPHYdissolvedJEAN LUC EVARDdissolvedJosé LOUIS Riveroactive

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off