DOSSIERS / LIONEL LOPEZ
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Sole trader dossier

LIONEL LOPEZ

FRANCE · SOLE TRADER · INCORPORATED 2000-01-31
KYBE ID: FR-433354677 · 433354677 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LIONEL LOPEZ
fr_inpi
433354677
fr_inpi
dissolved
fr_inpi
2000-01-31
fr_inpi
2000-01-31
fr_inpi
649 PRO DU SOLEIL, 06500 MENTON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALAIN GARNIERactiveAlexis VASSALactiveBEACH BREAKactiveCHRISTIAN PAYANdissolvedCLEF SERVICES MENTONdissolvedDIDIER HENRI BESSETactiveDOLCE VITAdissolvedELISABETH MAURICETTE DUBREUCQdissolvedGERKAMdissolvedGUY LOPEZdissolvedHOOKA LOUNGEactiveINDIVISION CIRCOSTA SYLVAIN NATHALIEdissolvedJACQUES EUGENE VASSEURdissolvedJAGMdissolvedJOSIANE MARIE LOUISE DELGROSSOdissolvedLEDISdissolvedLOVING HUT FRANCEdissolved[ND]activeNICOLAS VAN DER BIJactiveOLIVIER SIMONETTIactive

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off