DOSSIERS / SAMUEL LOPES
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Sole trader dossier

SAMUEL LOPES

FRANCE · SOLE TRADER · INCORPORATED 1990-05-03
KYBE ID: FR-377998752 · 377998752 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
SAMUEL LOPES
fr_inpi
377998752
fr_inpi
dissolved
fr_inpi
1990-05-03
fr_inpi
1991-06-30
fr_inpi
2 RUE DE LA FOLIE-MERICOURT, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AMICALEMENT VOTRE ET COMPAGNIEdissolvedANTOINE CROIZEdissolvedBENJAMIN HAMILTON HOLDINGSactiveCLEMENT DUVALdissolvedCOLLECT PARISdissolvedEBRA ADJO VYOLETTE ANDREA KOUAHOULE-CHALAYEactiveEH COACHINGactiveEXCELLENTdissolvedHUA LIdissolvedIMMOFILLESdissolvedINDIVISION CROIZE TILLOCHERactiveJEANNE SIREactiveLOUIS AURELE MALLIETdissolvedMARCEL SEGUYdissolved[ND]activePOK LAMdissolvedROGER VIARGUESdissolvedROMAIN PIERRE GERARD VAUDRONactiveSEBASTIEN AUTINactiveSIMONE MARdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off