DOSSIERS / JAIME LOPES
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Sole trader dossier

JAIME LOPES

FRANCE · SOLE TRADER · INCORPORATED 1991-10-02
KYBE ID: FR-383249133 · 383249133 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JAIME LOPES
fr_inpi
383249133
fr_inpi
dissolved
fr_inpi
1991-10-02
fr_inpi
1994-02-22
fr_inpi
64 BD DE STALINGRAD, 94400 VITRY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

235 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABEL AUGUSTO SILVA PEREIRAdissolvedABEL FERNANDO DIAS DE AMORIMdissolvedABILIO CERQUEIRA FOLHAdissolvedABILIO LOPES MARTINSdissolvedADAO DE OLIVEIRA MEIRELESdissolvedADELINO ARAUJO DA COSTAdissolvedADRAME SOKHNAactiveADVANCED ELECTRONIC DESIGNactiveAGENCE FRANCO CARIBEENE FRET ET TRANSITdissolvedALAIN GAUDOZdissolvedALBERTO DA CONCEICAO PEREIRAdissolvedALEXANDRE THESEEdissolvedALI BAKAYOKOdissolvedALI EDDAIDJdissolvedALLIANCE SECURITE GARDIENNAGEdissolvedALVARO DE LIMA GONCALVESdissolvedAMERICO DA SILVA PEREIRAdissolvedAMINA FLORIDA KODJIANAactiveANIBAL DE JESUS FERNANDES FERREIRAdissolvedANIBAL DE SOUSA CABRALdissolved

+215 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 235 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off