KYBE — See who's really behind any company

Sole trader dossier

GEORGES LOPEZ

FRANCE · SOLE TRADER · INCORPORATED 1998-02-10
KYBE ID: FR-434306338 · 434306338 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameGEORGES LOPEZ

fr_inpi

Registration434306338

fr_inpi

Statusdissolved

fr_inpi

Incorporated1998-02-10

fr_inpi

Dissolved2002-05-07

fr_inpi

Registered addressPL DE L’EPI, 34280 LA GRANDE-MOTTE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ANDREE SOUVIGNETdissolved AYAZMAdissolved CINdissolved DISCOTYPdissolved EPI BURGERdissolved ERIC BAUXdissolved FRANCIS PAUL ANDRE CAILHOLdissolved FREDERIC JEAN-MARIE SAMTMANNdissolved JEAN PIERRE MILANOdissolved LE MOOMBAdissolved L ITALIAdissolved LOPEdissolved LUCIEN VALLIactive MARIE GOMEZdissolved MONIQUE LERUSTEdissolved [ND]dissolved NEDJAR ABRAHAM ET HERNANDEZ SEBASTIENdissolved P DOILLONdissolved SARL CAFE ZEYERdissolved SARL GILAURIdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2002-05-07Dissolved / struck off