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Sole trader dossier

JOAQUIM LOPES

FRANCE · SOLE TRADER · INCORPORATED 1992-01-06
KYBE ID: FR-383892924 · 383892924 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJOAQUIM LOPES

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Registration383892924

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Statusdissolved

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Incorporated1992-01-06

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Dissolved2007-02-16

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Registered addressLE BOURG, 24390 TOURTOIRAC

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total

AGRO RESTOdissolved AMBULANCES CHARPENTIER CYRILdissolved ANGELIQUE ZNAIDAdissolved ARNAUD BRISSAUDdissolved ASSOCIATIONFETES ET LOISIRS A TOURTOIRACactive CABINET INFIRMIER DUCLAUD MILLETdissolved CATHERINE SYLVIE SALVADEdissolved CLEMENTINE DE JESUSdissolved CONCOURS DE PEINTUREactive CORINNE LESPAGNEdissolved DANIELE BOSTdissolved EURL ALIMENTATION CHEZ MADOdissolved EURL GOMILAdissolved EYRICK JEAN ALBERT LEYMARIEdissolved GAELLE MADELEINE LILIANE LEROUXdissolved GILBERT JEAN PIERRE DESVAUXdissolved GONBRUNEdissolved JACKY CHARLES ADRIEN LEMOINEdissolved JF2Ldissolved JOSIANE MARGUERITE BOURDONdissolved

+29 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2007-02-16Dissolved / struck off