DOSSIERS / FRANCISCO ANTONIO LOPES
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Sole trader dossier

FRANCISCO ANTONIO LOPES

FRANCE · SOLE TRADER · INCORPORATED 1991-04-25
KYBE ID: FR-381669522 · 381669522 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FRANCISCO ANTONIO LOPES
fr_inpi
381669522
fr_inpi
dissolved
fr_inpi
1991-04-25
fr_inpi
1992-02-14
fr_inpi
12 RUE MARTIN BERNARD, 75013 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ADAM HACIANEactiveADELINE GAUZEREdissolvedBERNARD GABRIEL ANDRE GOUINdissolvedCARAVANSERAILactiveCARAVANSERAIL DEVELOPPEMENTactiveDUMENILactiveECRITURE IDFactiveELITHEASdissolvedEMILE ALAIN MAURIZIO BRANCHEREAU--ANGELUCCIactiveEMMANUEL IOAN CHRISTOPHER GALLERIUdissolvedFLORE FAUNE ENVIRONNEMENTactiveGEEVAdissolvedGUILLAUME LYdissolvedINCIPIT LIBERdissolvedINES ROXANA FAZLYactiveISRAEL RAOUL MADARdissolvedLEA RACHEL ABITTANactiveMARVIN MINI MARKET S.A.SdissolvedM AUDIGIERdissolved[ND]active

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 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