DOSSIERS / ALVARO LOPEZ RODRIGUEZ
← SearchExport PDF
Sole trader dossier

ALVARO LOPEZ RODRIGUEZ

FRANCE · SOLE TRADER · INCORPORATED 1997-02-01
KYBE ID: FR-411301328 · 411301328 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALVARO LOPEZ RODRIGUEZ
fr_inpi
411301328
fr_inpi
dissolved
fr_inpi
1997-02-01
fr_inpi
2006-05-09
fr_inpi
3 RUE ANATOLE DE LA FORGE, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

123 total

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

ACCESFI CONSEILSactiveACCESLEASEactiveACTION SOCIALE PAR L HABITATactiveADAM ABDERAHMAN DA INESactiveAGNES GOREUXdissolvedAIME JACQUINdissolvedANNA FERRYactiveANNE ZIEGLERactiveANTOINE PIERRE NICOLAIactiveANTOINE SCHAETZactiveARMAND THOMASdissolvedASS AMELIORATION RECHERCHE ENSEI SOINSactiveASSIST GESTION CONSTR SOCIALEactiveASS NUTRITION SANTE ET CHARCUTERIEactiveAva TAIEBactiveBENOIT GONZALEZdissolvedBERNARD SOLINHACdissolvedBOUBAKER MESSOUSdissolvedBOVIS AVOCATdissolvedBRIGITTE BEZIANdissolved

+103 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 123 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off