DOSSIERS / JUAN LOPEZ
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Sole trader dossier

JUAN LOPEZ

FRANCE · SOLE TRADER · INCORPORATED 1972-01-01
KYBE ID: FR-428383517 · 428383517 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JUAN LOPEZ
fr_inpi
428383517
fr_inpi
dissolved
fr_inpi
1972-01-01
fr_inpi
1995-12-27
fr_inpi
34320 NIZAS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ANDRE CARCOPINOdissolvedANDRE SEBEdissolvedANGELE PRADESdissolvedAUGUSTIN HOCQUARDdissolvedAUGUSTIN ROUBYdissolvedCTRE COM ACTION SOCIALEdissolvedDANIEL MAFFREactiveDOMINIQUE CERVERAactiveFRANCOIS GIMENEZdissolvedFRANCOIS PENALVAactiveHENRI SOULAIROLactiveHIPPOLYTE FADATdissolvedJEAN HENRI ANDRE MILLATdissolvedJEAN TIXIERdissolvedLAURENT ALFRED JEAN CHABERTdissolvedLILIAN AZEMAactiveMARCEL CAISSOdissolvedMARGUERITE GABRIACactiveMARIE VERNHESactiveMARYSE LESTOCARTdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off