DOSSIERS / AURORA LOPEZ RODRIGUEZ
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Sole trader dossier

AURORA LOPEZ RODRIGUEZ

FRANCE · SOLE TRADER · INCORPORATED 2010-08-02
KYBE ID: FR-524073756 · 524073756 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
AURORA LOPEZ RODRIGUEZ
fr_inpi
524073756
fr_inpi
dissolved
fr_inpi
2010-08-02
fr_inpi
2010-12-31
fr_inpi
3 AV ANDRE MALRAUX, 92300 LEVALLOIS-PERRET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALSOMA GEIEdissolvedALSTHOM POWER FLOWSYSTEM SAdissolvedALSTOM CSCdissolvedALSTOM HYDRO FRANCEactiveALSTOM HYDRO LTDdissolvedALSTOM INTERNATIONALdissolvedALSTOM KLEBER NANCY SAdissolvedALSTOM KLEBER NINEdissolvedALSTOM POWER ENVIRONMENTdissolvedALSTOM SEXTANT 5dissolvedA.M.RdissolvedCALIYTE SYLVERE LACOURTdissolvedESAPdissolvedFERME EOLIENNE DU CARNETdissolvedJEUMONT TRAVAUXdissolvedKLEBER CARNOTdissolvedSDEM SAdissolvedSOC ALSTOM ACEC ENERGIEdissolvedSOC INDUSTR COMMERC FINANCIEREdissolvedT & D HOLDINGdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off