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Sole trader dossier

ILIDIO LOPES SANCHES

FRANCE · SOLE TRADER · INCORPORATED 2014-06-17
KYBE ID: FR-378238901 · 378238901 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameILIDIO LOPES SANCHES

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Registration378238901

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Statusdissolved

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Incorporated2014-06-17

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Dissolved2017-01-31

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Registered address18 RUE DU VERGER, 94310 ORLY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AMAR RIBANIdissolved ASSOCIATION DES LOCATAIRES 18-20 RUE DU VERGERactive AXEL RONALDO SOUMA-GOROMOdissolved BUSS IT UPactive BUSS IT UP PRODactive KARIM RIBANIdissolved LAETITIA SANDRA PATRICIA PORTENAEREactive LANDRY JESSY NINABEKAdissolved MARONINdissolved MELANIE DEVICdissolved [ND]active Nicolas Michel GAYDUactive NINA SREBRANOVAdissolved PATRICE ALEXANDREactive PIERRE-NICOLAS GUILLAUME SOULIEdissolved SAMIR BOUTALERdissolved samuelson leneusactive VIGILANCE POLYSECURITE SARLactive ZAZENdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2017-01-31Dissolved / struck off