DOSSIERS / EMILIA GUZMAN LOPEZ
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Sole trader dossier

EMILIA GUZMAN LOPEZ

FRANCE · SOLE TRADER · INCORPORATED 2000-01-12
KYBE ID: FR-429257645 · 429257645 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
EMILIA GUZMAN LOPEZ
fr_inpi
429257645
fr_inpi
dissolved
fr_inpi
2000-01-12
fr_inpi
2001-12-31
fr_inpi
LD SANDY GROUND, 97150 SAINT MARTIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

ACHILISE SERVAISE ACHELISE GROSSARDdissolvedADOLPH RUCEL EUGENEdissolvedALEXIS MANUEL DOREdissolvedAMBROISE C FRANCILLETTEdissolvedANDY RUDOLPH FLANDERSdissolvedANTOINE EDGARD HUNTdissolvedASS IMMIGRES DOMINICAINS COEURS UNISactiveBARRACUDAdissolvedBEN NACEUR H & PAROTTE RAYMONDactiveBENOIT PIERRE KANCELdissolvedBRUNO EDOUARD BARRYactiveCATHERINE MARIE HUGHESdissolvedCHARLES ILLIDGEdissolvedCHRISTIAN LUCIEN F FELIX STEFANIdissolvedCHRISTIAN PIERRE DUHARDdissolvedCHRISTOPHE PASCAL DANGALYdissolvedCOLETTE LITHIXactiveDANIELLE NICOLE DECAPdissolvedEDMOND GASPARD A GUMBSdissolvedERIC THERESE CHILINdissolved

+41 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off