DOSSIERS / MICHEL LOPEZ
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Sole trader dossier

MICHEL LOPEZ

FRANCE · SOLE TRADER · INCORPORATED 1968-01-01
KYBE ID: FR-428351761 · 428351761 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MICHEL LOPEZ
fr_inpi
428351761
fr_inpi
dissolved
fr_inpi
1968-01-01
fr_inpi
2011-04-19
fr_inpi
34440 COLOMBIERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

ALBERT RUBERTdissolvedANDRE ROBERTactiveBARTHOLOME MARCOactiveBOITUBdissolvedCLAUDE CHRESTIAactiveCLAUDE DELMASactiveCLAUDINE SARRANSactiveDANIEL GOURICHONdissolvedDETIENNE FRERESdissolvedERIC FAUGERESactiveETABLISSEMENTS MAUREL ET FILSdissolvedFERNAND LAMPILASactiveFRANCOIS MARTIN DOMI LEISERdissolvedGUY NABOTdissolvedHERVE GIANESINIactiveIMPRIMERIE LA COLOMBEactiveINDIV GELLYactiveINDIVISION BOUSQUETdissolvedJEAN AUBERTdissolvedJEAN AUGEdissolved

+43 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

medium

Batch-formation cluster

9 companies at this address were incorporated the same day (1968-01-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100

Insolvency timeline

1 events
Dissolved / struck off