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Sole trader dossier

JEAN LOPEZ

FRANCE · SOLE TRADER · INCORPORATED 2000-05-02
KYBE ID: FR-429229164 · 429229164 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJEAN LOPEZ

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Registration429229164

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Statusdissolved

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Incorporated2000-05-02

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Dissolved2001-11-24

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Registered address5 PL SAINTE CLAIRE, 38000 GRENOBLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ARTEMISdissolved BOURDARIAT MATHIASactive C G E Bactive DA KILLAdissolved HASIBULLAH KHANdissolved HASSIMIOU JALLOWdissolved JAMMdissolved JOSEPHINE BLANC-MARQUISdissolved KOSSAY SAHLAOUIactive L'EPICERIEdissolved LES ACACIASdissolved MARIE CHRISTINE FOURQUETdissolved MOBIN AHMEDdissolved MOHAMED M'BAPPE KOUROUMAdissolved MOHAMED MINTHEdissolved OCEANE LAISSOUKactive PAROMAdissolved PLASMAdissolved PRADAdissolved P'TIT BEAUdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2001-11-24Dissolved / struck off