DOSSIERS / FERNANDO LOPES
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Sole trader dossier

FERNANDO LOPES

FRANCE · SOLE TRADER · INCORPORATED 1989-04-03
KYBE ID: FR-350948352 · 350948352 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FERNANDO LOPES
fr_inpi
350948352
fr_inpi
dissolved
fr_inpi
1989-04-03
fr_inpi
1992-03-23
fr_inpi
12 B AV DES ILES, 74000 ANNECY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANNE ISAELLE SALAMANdissolvedANTOINE PASCAL PATRICE MARIE DE CALONNE D'AVESNESdissolvedAURELIE GUYOTdissolvedB3IdissolvedBERNARD EVREUXdissolvedBRIGITTE BOZONactiveCATHERINE MARIE DOYENactiveCOMPTOIRdissolvedECHO DES ILESdissolvedECHOLACdissolvedFABIENNE ALIXIENNE VINCENTdissolvedINARIactiveMARIE DOMINIQUE MAURAactiveNATHALIE CAROLE MERLEdissolved[ND]active[ND]activeSCI DE L ECHOdissolvedSCM DES DRS MASSE ET VIALARDdissolvedSEDKI BOUBAKERdissolvedSTEPHANE GERAUDdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off