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Sole trader dossier

FELISA LOPEZ

FRANCE · SOLE TRADER · INCORPORATED 1989-11-05
KYBE ID: FR-352366470 · 352366470 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameFELISA LOPEZ

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Registration352366470

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Statusdissolved

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Incorporated1989-11-05

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Dissolved1991-01-31

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Registered address2 RUE DE LA POSTE, 74000 ANNECY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ACC REFERENCE TOURS L'AUTRE VOYAGEdissolved ANTOINE CHANALdissolved ASS MEDIA ESPOIRactive BENJAMIN JEAN PIERRE ANTONIO GOMES VILACAactive BETHOLON A HYVERNAT HUGUET Edissolved BOCQUET CAMILLE ET MONIQUEdissolved CAMILLE BOCQUETdissolved C & D PELLOUXdissolved CHEMISERIE BOCQUETdissolved CLAIRE RENEE VITTOZactive CLAUDE BOUCHARLATdissolved COLETTE POSE-FALETTOdissolved CONSORTS GIRAUDONactive DELPHINE BENOITactive DRS MORAND Y ET WENDLING Factive ET LE CIEL ETOILEactive ETSAdissolved EVELYNE HUGUETdissolved FLORENCE CARTERONdissolved FRANCOIS SUCHELactive

+37 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1991-01-31Dissolved / struck off