DOSSIERS / SIMONE LILA LOPEZ
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Sole trader dossier

SIMONE LILA LOPEZ

FRANCE · SOLE TRADER · INCORPORATED 2010-03-25
KYBE ID: FR-522016955 · 522016955 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
SIMONE LILA LOPEZ
fr_inpi
522016955
fr_inpi
dissolved
fr_inpi
2010-03-25
fr_inpi
2018-08-31
fr_inpi
LE BOURG, 16410 SERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANNICK FABAREZdissolvedASS PARENTS ELEVES SERS ET VOUZANactiveBERLURAUD-BAILLOUXdissolvedCATHERINE LACOUTUREdissolvedCHRISTOPHE PASCAL BERLURAUDdissolvedCLASS'ATLANTISdissolvedFRANCOIS ARMAND ROGER PAQUETdissolvedGERARD ANDRE MIOTactiveISABELLE MARINETTE BERLURAUDdissolvedJEAN VITORIA-FERNANDESdissolvedLANDYPOINTdissolvedNATHALIE PESMEdissolved[ND]dissolvedPAQUERETTE ALICE LAURENTdissolvedSCI DE CHAUFFOURactiveSCI D.FdissolvedSCI DROUITEAU INVESTISSEMENTS AUTOMOBILEdissolvedS.C.I DU SOLEILdissolvedSCI ILSdissolvedSTEPHEN PHILLIPSdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off