DOSSIERS / ANTONIO JOSE MENDES LOPES
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Sole trader dossier

ANTONIO JOSE MENDES LOPES

FRANCE · SOLE TRADER · INCORPORATED 1988-11-02
KYBE ID: FR-348789439 · 348789439 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANTONIO JOSE MENDES LOPES
fr_inpi
348789439
fr_inpi
dissolved
fr_inpi
1988-11-02
fr_inpi
1989-06-01
fr_inpi
1 RUE PAUL LANGEVIN, 94200 IVRY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ABDOUdissolvedAminata SOWactiveANAS DUBOISactiveAUTO ECO BUDGETactiveEloim MbilinyamaactiveFARIDA ADJIRactiveFAUSTINO AUGUSTO COSTAdissolvedIYBLEAM CEDES YIBLEAM RABESAOTRAdissolvedKAMAL CHEMLALactiveKAMEL CHEMLALdissolvedLAURENT RENE MICHEL HERSONdissolvedLeïla ZidanidissolvedLIBOSO MBILINYAMAdissolvedMAGED MORSLIactiveManuel-Darius BIVOLARUactiveMARTIAL BATISTAdissolvedMENDES DECORATIONdissolvedMILAN BAKICdissolvedMohamadou ALASSANE MBENGUEactiveMOURAD SIOUANEdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 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