DOSSIERS / HEITOR DOS REIS LOPES
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Sole trader dossier

HEITOR DOS REIS LOPES

FRANCE · SOLE TRADER · INCORPORATED 1992-12-03
KYBE ID: FR-389287640 · 389287640 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
HEITOR DOS REIS LOPES
fr_inpi
389287640
fr_inpi
dissolved
fr_inpi
1992-12-03
fr_inpi
2011-03-04
fr_inpi
66 RUE REGNAULT, 75013 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ADAMA COULIBALYactiveAGNES BOUDINEactiveANDRE JEAN MARIE MATHEdissolvedASS L'ATELIER DU GROUPE ELactiveASSOCIATION CABINET MEDICAL REGNAULTactiveBERTRANDE MONIQUE FRANCOISE SEGOLENE BLANCPAINactiveCELINE BUFFEL DU VAUREactiveCLAUDE MARTINdissolvedCLINIQUE PLUSactiveDINH-LONG PHAMdissolvedFRANCOISE NATHANdissolvedJulien ChengactiveLES PENSEES SAGITESactiveLIVINAMactiveLOCO PARTNERactiveLucas Rouéactive[ND]dissolvedPIERRE JEAN LAMBERTdissolvedSCI 66 RUE REGNAULTdissolvedSCI L'OREE DES CHAMPSdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off