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Sole trader dossier

HELOISE LOPEZ

FRANCE · SOLE TRADER · INCORPORATED 2008-01-02
KYBE ID: FR-502057649 · 502057649 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameHELOISE LOPEZ

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Registration502057649

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Statusdissolved

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Incorporated2008-01-02

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Dissolved2024-06-30

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Registered address44 RUE D ALSACE LORRAINE, 31000 TOULOUSE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ABAT JEAN ET COLETTEactive ANNE PAUGETactive BBH ALSACEdissolved BENAMOU L ET TOBELAIM Cactive BENOIT GEORGES DUBOURDIEUactive CAPITOLEdissolved CECILE SUZANNE MARCELLE BLACHONactive CORINNE COTTAISdissolved EDITIONS DU GRAND RONDdissolved HABIAGUE FRERESactive ISABELLE MARIE-ANDREE SEFFdissolved LAURE PAULE LAETITIA BENGUIGUIactive LEGAL WORKSHOPdissolved LYSIAN YVES BONNAFOUSdissolved MAILYS ALAZARDactive [ND]active REJESEdissolved ROBERT HILTENBRANDdissolved SCI LEALLANdissolved SERGE ANDRE CASTROdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2024-06-30Dissolved / struck off