DOSSIERS / FERNANDO LOPES
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Sole trader dossier

FERNANDO LOPES

FRANCE · SOLE TRADER · INCORPORATED 1992-01-13
KYBE ID: FR-384042073 · 384042073 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FERNANDO LOPES
fr_inpi
384042073
fr_inpi
dissolved
fr_inpi
1992-01-13
fr_inpi
1992-01-13
fr_inpi
14 IMP SAINT-AMAND, 94500 CHAMPIGNY-SUR-MARNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AQUARELLEdissolvedART BREIZHdissolvedA VIRTUAL SHOPdissolvedCOORDINATION GRAPHIQUEactiveDALILA LAREFdissolvedDANIJACdissolvedFAB FINANCEdissolvedFATA DERBOURdissolvedGEBATactiveGIOVANNI MARCO LALETA BALLINIdissolvedJACINTO DE JESUS SOBREIRAdissolvedJ.M.P.dissolvedLANOUEdissolvedLES PROFESSIONNELSdissolvedLOGISTIQUE ADMINISTRATION FINANCEdissolvedMICHEL CHIPONactiveMICHEL YONIdissolvedMOKASHY KOUASSIdissolvedPATRICK HUBERTdissolvedP.S.M POLISSAGE SUR METAUXactive

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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