DOSSIERS / GINESA LOPEZ
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Sole trader dossier

GINESA LOPEZ

FRANCE · SOLE TRADER · INCORPORATED 1998-01-01
KYBE ID: FR-415304872 · 415304872 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GINESA LOPEZ
fr_inpi
415304872
fr_inpi
dissolved
fr_inpi
1998-01-01
fr_inpi
2000-05-09
fr_inpi
RASSUEN, 13118 ISTRES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ABEL FRANCIS PUGETdissolvedANTOINE PAUL NOBLESdissolvedASSO FAMILIALE D ISTRESactiveASS SPORTIVE CHEMINOTS DE FOS COUSSOULactiveBAR DES AMISactiveCIE GENERALE PRODUITS CHIMIQUES DU MIDIdissolvedDANIELLE RODRIGUEZdissolvedDUMONT CHARTUSdissolvedFRANCIS RIEUactiveFREDERIC PEREZdissolvedGABRIEL FREDERIC SIMONdissolvedJACQUES ZAMAIAdissolvedJOSIANE BACCHIDDUdissolvedLA BOULE GAZEUSEactiveLOUIS SIMONdissolvedLUCIENNE PIERRETTE DAUMASdissolvedLUC JEAN ESQUIERdissolvedMARGUERITE SALGUESdissolvedMARIE CLAUDE MAGNEdissolvedMARYZE MARYSE CAPPATOdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off