DOSSIERS / ANTONIO LOPEZ PUYANA
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Sole trader dossier

ANTONIO LOPEZ PUYANA

FRANCE · SOLE TRADER · INCORPORATED 2011-04-29
KYBE ID: FR-532047032 · 532047032 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANTONIO LOPEZ PUYANA
fr_inpi
532047032
fr_inpi
dissolved
fr_inpi
2011-04-29
fr_inpi
2013-08-31
fr_inpi
15 RUE POTTIER, 78150 LE CHESNAY-ROCQUENCOURT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN JEAN KARNEFFactiveALEXANDRA CHARLOTTE MARCELLE CAMICASactiveAURELLEdissolvedCABINET MEDICAL DOP ANGIOdissolvedCABINET MEDICAL NOUVELLE FRANCEdissolvedCAROLINE VILLOUTREIXactiveCATHERINE LECLERCQdissolvedCECILE FRANCOISE MAZEAUactiveCELINE LACAMactiveCHRISTINE THI HANH NGUYENactiveCOGESTAFdissolvedCOLLETTE D. RAVIN F. TOR G.activeCORALIE MARIE ISABELLE CHARRUAUactiveDUCOURET-KERVEILLANTdissolvedECHO 78activeEDITIONS DU BEL AIRdissolvedELENA ESSILEVSKAIAactiveELENA SANCHEZdissolvedFRANCOISE GUILLEMAINdissolvedFRANCOIS RAVINactive

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off