KYBE — See who's really behind any company

Sole trader dossier

SERGIO LOPES

FRANCE · SOLE TRADER · INCORPORATED 1992-06-05
KYBE ID: FR-387679145 · 387679145 · 1 sources

RISK SCORE8LOW RISK

Overview Connections 7 Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameSERGIO LOPES

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Registration387679145

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Statusdissolved

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Incorporated1992-06-05

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Dissolved1992-07-31

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Registered address18 RUE GODEAU, 28100 DREUX

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Companies at this address

8 total

ATELIER DE RECHERCHE ET DE CREATIONdissolved BERNARD CAVINdissolved CATHERINE RAYMONDE MEHEUdissolved LE MONDE DU SPECTACLEactive MONIQUE GENEZdissolved SCI DES 3 RUESdissolved SCI FRICHETdissolved

Connections

7 links

Shared operator — likely the same administrator

MONIQUE GENEZShared registered address · 8 share this SCI DES 3 RUESShared registered address · 8 share this BERNARD CAVINShared registered address · 8 share this CATHERINE RAYMONDE MEHEUShared registered address · 8 share this LE MONDE DU SPECTACLEShared registered address · 8 share this ATELIER DE RECHERCHE ET DE CREATIONShared registered address · 8 share this SCI FRICHETShared registered address · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

1 matched

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals

Dissolved soon after incorporation

Composite risk score8/100

Insolvency timeline

1 events

1992-07-31Dissolved / struck off