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Sole trader dossier

DANIEL LOPEZ

FRANCE · SOLE TRADER · INCORPORATED 2000-07-10
KYBE ID: FR-432196566 · 432196566 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL LOPEZ

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Registration432196566

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Statusdissolved

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Incorporated2000-07-10

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Dissolved2005-03-31

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Registered address64490 OSSE-EN-ASPE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

ALAIN PIERRE CANDAUdissolved ALINE CAUHAPEactive ASSOC DEVEL ECONOM COMMUNES SYND D'ISSAUdissolved CO-EXPLOIT CAPDEVIELLEdissolved CTRE COM ACTION SOCIALE D OSSE EN ASPEdissolved ERIC JEAN CLAUDE CORNOactive GALLUR JEAN LOUIS INDAdissolved GEORGES LACOUDANNEdissolved GERMAINE PAULYdissolved GRACIA REIGNIERdissolved IDA LUCETTE BEUDOUdissolved ISABELLE MICHELLE PRUVOSTdissolved JACQUELINE MONREPAUXdissolved JACQUES APOUEYactive JEAN EYGUNactive JEAN FRANCOIS BURSdissolved JEAN MARC COELHOdissolved JEAN-MARIE LAHITETTE-LARROQUEdissolved JEAN MOUTENGOUdissolved JEANNE HITTAdissolved

+19 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2005-03-31Dissolved / struck off