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Sole trader dossier

ANGEL LUIS LOPEZ USALLAN

FRANCE · SOLE TRADER · INCORPORATED 1999-10-01
KYBE ID: FR-424376960 · 424376960 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANGEL LUIS LOPEZ USALLAN

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Registration424376960

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Statusdissolved

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Incorporated1999-10-01

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Dissolved2018-10-31

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Registered address7 RUE LOUIS GUERIN, 69100 VILLEURBANNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

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

Abderrahim GOUDJILactive ACTION CONCERTE TRAITEMENT IMPAYE FRANCEdissolved ADIA FRANCE SAdissolved AGENCE VALLEE DE SEINEdissolved ALARA YAVUZactive ALIZES SAactive ANNE MARGUERITE MADELEINE MARIE SERREdissolved APPARTEMENT LE CUBEactive ARLI SERVICESdissolved AUXILIAIRE SECRETARIAT INDUSTRIEdissolved AUXILIAIRE SERVICEactive BEST INTERIMactive BEYOND ZENITH STUDIOactive BRETAGNE INTERIMactive CECILE CLAIRE MARQUESTEactive CHRISTOPHE RICHETactive COMMUNICATION ECHANGES PROFESSIONNELSdissolved COMPAGNIE DE TRAVAIL INTERIMAIREdissolved COMPAGNIE FINANCIERE OLSTENactive COMPAGNIE GENERALE OLSTENdissolved

+62 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 82 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2018-10-31Dissolved / struck off