DOSSIERS / EMMANUEL LOPEZ
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Sole trader dossier

EMMANUEL LOPEZ

FRANCE · SOLE TRADER · INCORPORATED 1993-01-13
KYBE ID: FR-390043982 · 390043982 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
EMMANUEL LOPEZ
fr_inpi
390043982
fr_inpi
dissolved
fr_inpi
1993-01-13
fr_inpi
1993-03-31
fr_inpi
138 RUE DU FBG ST ANTOINE, 75012 PARIS 12
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ACTIONS EXPRESSactiveAREZHRI BELMATOUGdissolvedAUDREY TEMPLIERactiveCAROLE LYDIE DELCOURTactiveCELINE ANNE CABROLactiveCONRAD DANIEL MIKOSactiveDAVID CHRISTOPHE LEBLANCdissolvedDIDIER BALICEVICactiveGERARD CUNAULTdissolvedJACQUES BRIANTdissolvedJEANNINE FABIENdissolvedL'ALIGREdissolvedLA PLAINE SAUVAGEdissolvedLES DEUX FRERESdissolvedMARION ISABELLE FRANCOISE FORESTdissolvedMARTINE GESLINdissolvedMOHAMED SAID AOUIDATdissolved[ND]active[ND]dissolved[ND]active

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 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