DOSSIERS / ANTONIO ALIPIO BATISTA LOPES
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Sole trader dossier

ANTONIO ALIPIO BATISTA LOPES

FRANCE · SOLE TRADER · INCORPORATED 1996-02-01
KYBE ID: FR-403612914 · 403612914 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANTONIO ALIPIO BATISTA LOPES
fr_inpi
403612914
fr_inpi
dissolved
fr_inpi
1996-02-01
fr_inpi
2024-05-14
fr_inpi
108 RUE MICHEL-ANGE, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABD AGEZOULdissolvedALEXANDRA CAMBOURNACactiveAMEVI LOUMONSI GBETOUNOUactiveANGELINE ROSE LOUISE LAVERGNEactiveAUDICOM GROUPE EXAactiveBEN YOUSSEF HAMIDA - BEN MIMOUN LAROUSSIactiveBERNARDactiveBURGER-DEBRABANDEREdissolvedCAMILLE PELLISSIERdissolvedCARGOT FRET SERVICESdissolvedCERCLE DES FEMMES KAZAKHES EN FRANCE QAZELLESactiveCHOISIR DE SOURIREactiveCOPR 108 110 RUE MICHEL ANGE 75016 PARISactiveCORINNE BAROISactiveDAUPHINE PUBLIC AFFAIRS CONSULTINGactiveENVIRONNEMENT ET CULTURE 16activeEXPERTISE ET DEFENSE RECOURS SARLactiveFRANCOISE KEDZIERSKIactiveFREYCHE CARRASCO MORENOactiveGERARD MICHELINactive

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-05-09

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off