DOSSIERS / MARIE CHRISTIANE JESSIE LOPEZ DEL HOYO
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Sole trader dossier

MARIE CHRISTIANE JESSIE LOPEZ DEL HOYO

FRANCE · SOLE TRADER · INCORPORATED 1990-04-28
KYBE ID: FR-377795489 · 377795489 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MARIE CHRISTIANE JESSIE LOPEZ DEL HOYO
fr_inpi
377795489
fr_inpi
dissolved
fr_inpi
1990-04-28
fr_inpi
1990-09-30
fr_inpi
LES TOURNELS, 83350 RAMATUELLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ARIANE GARTICHactiveB.P.C.L.dissolvedCHRISTOPHE JACQUES ZILIANIdissolvedFRANCOIS ZILIANIdissolvedGABRIELLE BONNETactiveGERMAINE BIANCOLINIactiveGFA BOLOGNAdissolvedGILBERT HENRI DESBIAUXdissolvedHOIRIE BOLOGNA ANGELINactiveJANIE BRUNETTOactiveJEAN CLAUDE PAUL RESTITUITOdissolvedJEAN LOUIS VICTOR BIANCOLINIactiveLAURENT JEAN MARIE BOLOGNAdissolvedLEA RALISONactiveLE VALLAT DES TOURNELSdissolvedPATRICK DESBIAUXdissolvedRONDE ET GLAMOURdissolvedSCI LA GRAND VIGNEdissolvedZILIANI CHRISTOPHE ET FRANCOISactive

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off