DOSSIERS / ANTONIO PEREZ LOPEZ
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Sole trader dossier

ANTONIO PEREZ LOPEZ

FRANCE · SOLE TRADER · INCORPORATED 2002-03-01
KYBE ID: FR-441627965 · 441627965 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANTONIO PEREZ LOPEZ
fr_inpi
441627965
fr_inpi
dissolved
fr_inpi
2002-03-01
fr_inpi
2012-12-31
fr_inpi
37 RUE DE LILLE, 75007 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ABCIS SARLactiveALEXANDRA LAPIERREactiveAUGUSTIN MARIE AUBRYactiveCARAT PATRIMOINEdissolvedCARINE BERNARDactiveDALTONdissolvedECURIE VICHOTactiveEDOUARD TROUBATdissolvedFELIPE ALFONSO HOYOSactiveFLORIAN GANSTERdissolvedFREDERIC CHARLES MINH-QUANG HELMHOLTZactiveGEORGETTE CATROUXdissolvedGINKGOdissolvedGREGOIRE PATALASdissolvedJOHN PIETRI CONSEILdissolvedJULES VICHOTdissolvedMARIE-CAROLINE MALKOactiveMATIERE79activeMICHEL MARTIN PORTALdissolved[ND]dissolved

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off