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Sole trader dossier

ALEXIA LOPEZ

FRANCE · SOLE TRADER · INCORPORATED 1996-12-16
KYBE ID: FR-411196397 · 411196397 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameALEXIA LOPEZ

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Registration411196397

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Statusdissolved

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Incorporated1996-12-16

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Dissolved2001-11-30

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Registered address06420 ISOLA

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

ALPHONSE MELANdissolved ANDRE JUNGdissolved ANNIE BETTY ICHOUdissolved ANNIE GIBERGYdissolved BIANCARDINI ET CIEactive BRIGITTE BUREactive CLAUDE PEYSSONdissolved COPROPRIETE LA LOMBARDEactive COPROPRIETE LAVALETTEactive COPROPRIETE LE PIGNALSactive COPROPRIETE LE TAVELSactive CTIM BRISTOLactive CTIM LA VALETTEactive CTIM UNION DU HAMEAUactive FRANCIS BOUVETdissolved FRANCOIS ALAIN RICHARDactive FRANCOIS GARINdissolved GEORGES AUVAROdissolved HOTEL CHASTILLONdissolved INDIV.JORET POCHON-MISERYdissolved

+17 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2001-11-30Dissolved / struck off