DOSSIERS / CESARIO LOPEZ
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Sole trader dossier

CESARIO LOPEZ

FRANCE · SOLE TRADER · INCORPORATED 2003-01-01
KYBE ID: FR-448032201 · 448032201 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CESARIO LOPEZ
fr_inpi
448032201
fr_inpi
dissolved
fr_inpi
2003-01-01
fr_inpi
2010-06-30
fr_inpi
36 RUE DES PLANTES, 75014 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
AHRBONNEIRAdissolvedANDRE RACHOUdissolvedANTHONY DELGADOactiveASS GESTION ECOLE ST JEAN BOSCOactiveASS LES AMIS DE L'INSTITUT DON BOSCOactiveASSOC A BUT SPORTIF GREEN TEAMactiveBARBOactiveBC EXPERTISESdissolvedCOMPTABILITE CONSEIL EXPERTISESdissolvedDENISE DESIREE LEBLONDdissolvedDINA BENDERRAdissolveddina botbolactiveDORA BENDERRAactiveETABLISSEMENTS PIERRE HEISEdissolvedFRANCOIS AUGUSTINdissolvedHELOENCEdissolvedJEAN NYL MARTINEAUdissolvedKAL'IDEESdissolvedlara botbolactiveL ART POUR TOUSactive

+29 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off