DOSSIERS / ANTONIO LOPEZ
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Sole trader dossier

ANTONIO LOPEZ

FRANCE · SOLE TRADER · INCORPORATED 1997-01-01
KYBE ID: FR-414243972 · 414243972 · 2 sources
RISK SCORE49MEDIUM RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
ANTONIO LOPEZ
fr_inpi
414243972
fr_inpi
dissolved
fr_inpi
1997-01-01
fr_inpi
1997-02-19
fr_inpi
69 RUE JEAN-BAPTISTE PIGALLE, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ABOUTAYEB SALIM ET KERZAZI CHAYMAEactiveANNE MARIE JEANNE YVONNE TINOTactiveARNAUD LANGLOISactiveAURELIA SOPHIE DANIELLE CHALIERactiveCLAIRE MARIE DOMINIQUE VERRYactiveCM HOLDINGactiveEDWIGE ANGELE BERTONNETdissolvedEMMANUEL SUMALLA PUJOLactiveEURL OCAMdissolvedEVERALDO DE TOLEDOactiveFABIO MATIAS DA CAMARAactiveFANY-STORE.COMdissolvedHERNEISactiveINDIVISION DELARUE / KLESKactiveJULIETTE ELIZABETH SUZANNE DE MONICAULTdissolvedLAURA MARLENE HUGUETTE TURBERTactiveLION CAPITAL ADVISORSdissolvedLMNP IGNASIAK HABIB DELONCLEactiveMARGAUX RICHARDdissolvedMARIE-HELENE DE THOMASSON DE GRAMMONTactive

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 41 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 49?

3 signals
+35
Sanctions / PEP match
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score49/100

Insolvency timeline

1 events
Dissolved / struck off