DOSSIERS / RAPHAEL RAFAEL LOPEZ
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Sole trader dossier

RAPHAEL RAFAEL LOPEZ

FRANCE · SOLE TRADER · INCORPORATED 1989-07-02
KYBE ID: FR-351352265 · 351352265 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
RAPHAEL RAFAEL LOPEZ
fr_inpi
351352265
fr_inpi
dissolved
fr_inpi
1989-07-02
fr_inpi
2018-12-06
fr_inpi
68 AV JULIEN PANCHOT, 66000 PERPIGNAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALTITUDE ASSURANCEdissolvedALYJESS.FRANCEactiveBOUCHERIE JEAN SALVIdissolvedCAFE FIGUERESactiveELISABETH LENTIELdissolvedJOSE FRANCIS MUNOSdissolvedMICHELE SESTACHdissolvedMICHEL JULES JOSEPH SEDESdissolvedMOTI.UNdissolved[ND]dissolvedNICOLAS SERRETdissolvedPATRICIA GRISONdissolvedPRESDIFactiveRAYMOND PALLOdissolvedREGIS BASSOdissolvedSARL PALLO RAYMONDactiveSCDF NICOLAS SERRET ET PATRICIA GRISONdissolvedS.C.I. SALVIdissolvedSNC BASSO SACHA BASSO REGISdissolvedSNC DONBOactive

+1 more

People with significant control

0 people
NameRoleFromSource

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
Dissolved / struck off