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Sole trader dossier

ANDRE LOPEZ

FRANCE · SOLE TRADER · INCORPORATED 1989-12-04
KYBE ID: FR-377774898 · 377774898 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANDRE LOPEZ

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Registration377774898

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Statusdissolved

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Incorporated1989-12-04

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Dissolved1990-12-31

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Registered addressSAINT BENOIT, 82200 MOISSAC

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

ALDO AVATTANEOdissolved ANDRE GIBRAC-DILLEdissolved ANDRE MADAULEdissolved ANDRE MATTALIAdissolved ANTOINETTE BIERNATdissolved ANTONIO WALTER TARASCOdissolved ARMANDE LOPEZdissolved BENIAMINO BENIGNO RAVANINIdissolved CAMILLE GOURGdissolved CHARLES BURETdissolved CHARLIE BUDJEIAactive CLAUDE GERARD ANDRE PARISEdissolved CLEMENT DUVERNEUILdissolved DANIEL MARSALETdissolved DIDIER BOURTHOUMIEUdissolved EMILIENNE CASSAGNEdissolved ENTREPRISE ROUDALESdissolved ENTREPRISE VIATGE - ROUDALESdissolved ETABLISSEMENTS MEUX SOLCONFORTdissolved FCPE ASSOC PARENTS ELEVES ECOLE PUBLIQUEactive

+38 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1990-12-31Dissolved / struck off