DOSSIERS / DIDIER LOPEZ
← SearchExport PDF
Sole trader dossier

DIDIER LOPEZ

FRANCE · SOLE TRADER · INCORPORATED 2019-09-06
KYBE ID: FR-482729035 · 482729035 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DIDIER LOPEZ
fr_inpi
482729035
fr_inpi
dissolved
fr_inpi
2019-09-06
fr_inpi
2021-09-28
fr_inpi
7 RUE REAUMUR, 75003 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALEXANDRE ANASTASE GEORGES KOTSIASdissolvedARNIactiveBIJOUX FACTORYdissolvedCATERINA MURINO JEWELLERYdissolvedCELIA MARIE ANNICK DABIELdissolvedCHIMEREdissolvedCHRISTINE AUCLAIRdissolvedCITY COSYdissolvedCLAUDE GAYdissolvedEMILIE DUVERGERactiveERSAactiveEVE ESCOFET MIROdissolvedFRANCHEESEdissolvedFREDERIQUE DUCOSactiveGEORGES LE GUAYdissolvedGEORGES LEROUXdissolvedGIPSI2 CONSEILactiveHERAdissolvedHOW ART YOUactiveHubert Valoisactive

+46 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 66 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off