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Sole trader dossier

JOSEFA MULERO LOPEZ

FRANCE · SOLE TRADER · INCORPORATED 1988-04-15
KYBE ID: FR-344448857 · 344448857 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameJOSEFA MULERO LOPEZ

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Registration344448857

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Statusdissolved

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Incorporated1988-04-15

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Dissolved1989-03-31

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Registered address18 PL MARNAC, 31520 RAMONVILLE-SAINT-AGNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ADRIENNE LAMOTTEdissolved BRACKETSdissolved CALEB FERNANDEZdissolved CONTACT SARLdissolved COSIWEBdissolved COURS ASSISTANCE RATTRAPAGEdissolved CTRE INFORMATION ET RECHERCHES PRIVEESdissolved dawson john escosactive DENIS METBACHdissolved DNG AGENCYdissolved EVENEMENTIAL CONCEPT SYSTEM WORLDdissolved FETHI BELADAMdissolved INSTITUT MARKETING ET VENTE APPLIQUEEdissolved INTER PRACTICEdissolved INVESTISSEMENT FONCIER INTERNATIONALdissolved JACQUES GERARD ZIMMERMANNdissolved MARNAC DIFFUSIONdissolved MICHEL FERNANDEZdissolved MIKAEL ESPADEactive OCTOBRE 88dissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 27 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 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

1989-03-31Dissolved / struck off