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Sole trader dossier

OVALDINO MENDES LOPES

FRANCE · SOLE TRADER · INCORPORATED 2008-05-09
KYBE ID: FR-503969511 · 503969511 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameOVALDINO MENDES LOPES

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Registration503969511

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Statusdissolved

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Incorporated2008-05-09

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Dissolved2012-11-30

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Registered address1 RUE LEOPOLD SEDAR SENGHOR, 91000 EVRY-COURCOURONNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AMINA WADDIZdissolved ARIS SECURITE PRIVEEdissolved BAHAMANE dit Baba TOUREactive EASY CARactive ESSOH - MULTI SERVICESdissolved FARIDA BETATdissolved FRANCOISE DAMBRINEdissolved GALAX SERVICESactive GROUPE SECURITE ET PROTECTIONactive IM ISOLATIONdissolved JEFFERSON-JOHAN JEREMIE JORDAN JARNESdissolved LOCATIONMEUBLEEVRYactive MARGOT MARIE ALICE MOISSONdissolved MARIAMU MAYENGEactive MOKILI SERVICESdissolved [ND]active SAID TOUAMIdissolved SAKINA MOKHTARIactive SCHILOdissolved SOCIETE D'INTERMEDIATION D'AFFAIRES ET DE SERVICESactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2012-11-30Dissolved / struck off