DOSSIERS / ANTONIO JOAQUIM LOPES
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Sole trader dossier

ANTONIO JOAQUIM LOPES

FRANCE · SOLE TRADER · INCORPORATED 1997-10-30
KYBE ID: FR-413977315 · 413977315 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANTONIO JOAQUIM LOPES
fr_inpi
413977315
fr_inpi
dissolved
fr_inpi
1997-10-30
fr_inpi
2025-10-31
fr_inpi
69 RUE BRANCION, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ABUNDANTIAactiveAGUIERE SARLdissolvedASSOCIATION CAAPAREdissolvedASSOCIATION CULTURELLE ET ARTISTIQUE ET LIBRAIRIES D'AUTEURS (A.C.A.L.A.)activeASSOCIATION ORGANISATRICE DE L'ANNIVERSAIRE DE L'ANEPFactiveCATHERINE LOUISE MARIE STROESSERactiveCHRISTINE NAFILYANdissolvedDENISSE MARIA RODRIGUEZ OLIVARIdissolvedERVA CONSULTANTdissolvedFRANCOISE HENRYactiveHELENE GIRAUDdissolvedLANENEUROPEdissolvedLOBO S A R LdissolvedMALIK KALFANEactiveMARC HAGGEGEdissolvedMARIE ANNE MADELEINE MARIE-ANNE AIMEE DESHAYESdissolvedMARIE LAURE MALRICdissolvedMARIE-LOUISE MICHELdissolvedM I D E NdissolvedMOHAMAD ALCHEIKHdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off