DOSSIERS / EBENISTERIE MICHEL LOPEZ
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Company dossier

EBENISTERIE MICHEL LOPEZ

FRANCE · COMPANY · INCORPORATED 2009-01-08
KYBE ID: FR-509583878 · 509583878 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
EBENISTERIE MICHEL LOPEZ
fr_insee
509583878
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-01-08
fr_insee
RTE DE SAMADET, 40700 HAGETMAU
fr_insee
31.02Z
fr_insee
6
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
BRUYERE LABATdissolvedDARAIGNEZ CONSORTS LOCdissolvedDEGOUL YVES & DOMINIQUEdissolvedFABIEN FESANTIEUactiveFERNANDE MARIE BROCAdissolvedGASCOGNE ALIMENTAIRE DISTRIBUTIONdissolvedGEORGES DUPOUYactiveINTERCONFORT SARLdissolvedJEAN ANDRE DUPOUYdissolvedJEAN FESENTIEUdissolvedJEAN VIOLLEdissolvedJOSEPH FESANTIEUdissolvedLC 40dissolvedMALYNAGUIactiveMARTINE CAPDEPUYdissolved[ND]dissolvedNOEL LAFITTEdissolvedPAONdissolvedRAPH VALIENTEdissolvedROGER DULAUdissolved

+8 more

People with significant control

2 people
NameRoleFromSource
SEBASTIEN LOPEZPrésident—France registry
SIMONE MARIE FOURNIERPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-07-18

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif