DOSSIERS / ABILIO LOPES
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Sole trader dossier

ABILIO LOPES

FRANCE · SOLE TRADER · INCORPORATED 1988-07-01
KYBE ID: FR-348398892 · 348398892 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ABILIO LOPES
fr_inpi
348398892
fr_inpi
dissolved
fr_inpi
1988-07-01
fr_inpi
2002-04-30
fr_inpi
LE HAUT DE GALY, 93600 AULNAY-SOUS-BOIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

APPLICATIONS DES TECHNIQUES AVANCEESdissolvedASS COMMERCANTS PARINORdissolvedATELIER CONSTRUCTION MECANIQUE GROSLAYdissolvedAULNAY TEXTILESdissolvedBENJAMIN GUEDJdissolvedBERNARD BETRYdissolvedBERNARD DESCAMPSdissolvedBIMBO DIFFUSIONdissolvedBIMBO DIFFUSIONdissolvedBOULANGER PARISdissolvedBRUF 3 WESTERNdissolvedCHINATEXdissolvedCLUB I M PdissolvedCR CORDONNERIE RETOUCHERIEdissolvedDIFFUSION FIN SERIESdissolvedDIFFUSION VETEMENT CHMIELEWSKIdissolvedDUBOIS EXPANSIONdissolvedEUROLEADERdissolvedEXTRAPOLE PARINORdissolvedGALAXIE 3006dissolved

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off