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Sole trader dossier

JACQUELINE LOPEZ

FRANCE · SOLE TRADER · INCORPORATED 1991-04-02
KYBE ID: FR-381140102 · 381140102 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameJACQUELINE LOPEZ

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Registration381140102

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Statusdissolved

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Incorporated1991-04-02

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Dissolved1991-10-01

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Registered address46 ALLEES D'ETIGNY, 31110 BAGNERES-DE-LUCHON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ABDLKADER SADOUNactive AMETRINEdissolved BRIGITTE CASTAINGdissolved CATHERINE JOURTAUdissolved CHRISTOPHE JACQUES PIERRE CARPENTIERdissolved DANIELE CLAUDE JEANNE LEONNE SURELdissolved DIDIER GUILLOdissolved HENRI CAZESdissolved JOHN RAYMOND GATEFINactive LAURENCE LANGEOISactive NATACHA CURLIERactive [ND]active ODETTE JOSEPHINE PASCALE COYOdissolved PAULINE SALESdissolved PHILIPPE GEORGES PAUL LLOVETdissolved PIERRE DAURINactive ROLAND CAZENEUVEdissolved SCI LES OLIVIERSdissolved SYNDICAT COPRO DE LA MAISON ASTRIEactive SYNDIC COPROP MAISON PUYSSEGURactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 21 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 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

1991-10-01Dissolved / struck off