DOSSIERS / ANDRE LOPEZ
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Sole trader dossier

ANDRE LOPEZ

FRANCE · SOLE TRADER · INCORPORATED 1988-07-05
KYBE ID: FR-347704587 · 347704587 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANDRE LOPEZ
fr_inpi
347704587
fr_inpi
dissolved
fr_inpi
1988-07-05
fr_inpi
1996-09-20
fr_inpi
LE CAP D AGDE, 34300 AGDE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

346 total

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

AGNES JEANDOTdissolvedALAIN BERNARD SANCHEZdissolvedALAIN COSQUERdissolvedALAIN DELL UNTOdissolvedALAIN JEAN YVES BIZEULdissolvedALAIN LAFABRIEdissolvedALEXIS GIRAUDdissolvedALINE MALSERTdissolvedAMBASSADE DU SOLEIL RESIDENCEactiveANA SARLdissolvedANNELISE SAHLdissolvedANNICK BRETONdissolvedANNIE DUHARTdissolvedANNIE HECQUARDdissolvedANNIE STEFFANdissolvedANTOINE LOPEZdissolvedARLETTE CRUEGHEdissolvedARLETTE DUFRENNEdissolvedBARACCO PHILIPPE GREGOIRE MICHELdissolvedBARBIER L ET CHAZE Ddissolved

+326 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 346 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off