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Sole trader dossier

MARIE LOPEZ

FRANCE · SOLE TRADER · INCORPORATED 2009-08-25
KYBE ID: FR-514841071 · 514841071 · 1 sources

RISK SCORE8LOW RISK

Overview Connections 5 Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMARIE LOPEZ

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Registration514841071

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Statusdissolved

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Incorporated2009-08-25

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Dissolved2009-12-21

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Registered addressCHE CR 12 DE BEZIERS A CAYROU, 34500 BEZIERS

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Companies at this address

6 total

JEAN LOUIS JULES SEGALASactive MAX BARTHEdissolved PENA CAYETANO ORTIZdissolved SCI MAOUSSEdissolved SNC MARTIN-ROUQUIEdissolved

Connections

5 links

Shared operator — likely the same administrator

SCI MAOUSSEShared registered address · 6 share this MAX BARTHEShared registered address · 6 share this JEAN LOUIS JULES SEGALASShared registered address · 6 share this PENA CAYETANO ORTIZShared registered address · 6 share this SNC MARTIN-ROUQUIEShared registered address · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

1 matched

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals

Dissolved soon after incorporation

Composite risk score8/100

Insolvency timeline

1 events

2009-12-21Dissolved / struck off