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Sole trader dossier

CONCEPCION MAGDALENA LOPEZ

FRANCE · SOLE TRADER · INCORPORATED 1989-05-23
KYBE ID: FR-350888467 · 350888467 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCONCEPCION MAGDALENA LOPEZ

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Registration350888467

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Statusdissolved

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Incorporated1989-05-23

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Dissolved1992-03-07

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Registered address3 COUR DE LA BROCANTE, 44000 NANTES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ABP DISTRIBUTIONactive ALCARI DEVELOPPEMENTdissolved BEATRICE GUIST HAUdissolved CAP NATURA 1dissolved CAP NATURA 2dissolved INDIVISION PRIVAT GUERINdissolved ISA DIFFUSUIONactive JCP IMMOactive MARCHES DES BOIS AFRIQUE ASIE AMERIQUEactive NANCY PROMOTIONactive [ND]dissolved [ND]dissolved [ND]dissolved ROME4active ROMEFORT IMMOBILIERdissolved RUE DU CREDITactive SCI CAP NATURA P.P.RIQdissolved SCI VERSAILLESdissolved SOREDIF Sactive XAVIER PRIVATactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1992-03-07Dissolved / struck off