DOSSIERS / DOMINIQUE FRANCIS ALAIN LOPEZ CUARTERO
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Sole trader dossier

DOMINIQUE FRANCIS ALAIN LOPEZ CUARTERO

FRANCE · SOLE TRADER · INCORPORATED 2010-11-08
KYBE ID: FR-530768589 · 530768589 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
DOMINIQUE FRANCIS ALAIN LOPEZ CUARTERO
fr_inpi
530768589
fr_inpi
active
fr_inpi
2010-11-08
fr_inpi
73 AV JEAN JAURES, 95100 ARGENTEUIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-03-18

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de faillite personnelle
Jugement de clôture pour insuffisance d'actif