DOSSIERS / IRENE GUERREIRO LOPES DA COSTA
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Sole trader dossier

IRENE GUERREIRO LOPES DA COSTA

FRANCE · SOLE TRADER · INCORPORATED 2011-05-02
KYBE ID: FR-532089331 · 532089331 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
IRENE GUERREIRO LOPES DA COSTA
fr_inpi
532089331
fr_inpi
dissolved
fr_inpi
2011-05-02
fr_inpi
2011-06-01
fr_inpi
20 RUE ROUGET DE LISLE, 92130 ISSY-LES-MOULINEAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ABOSIRISdissolvedA JUSTE TITRESdissolvedAQUAREL FRANCEactiveARIE AXE SEINE 2activeARJOWIGGINS LICENSINGdissolvedBACALANdissolvedBRANDAIS YORKactiveCIDRERIES DU CALVADOS LA FERMIEREdissolvedCOMPTOIR FRANCAIS D'ACHATS EN COMMUNdissolvedCSRdissolvedDDDARIUSdissolvedDPFCdissolvedECLORdissolvedEXIMIUSdissolvedFORMATION QUALITE PRODUIT SERVICE CONSOMdissolvedIMMOBILIERE DE LA DISTRIBUTIONdissolvedLABORATOIRES WELLCOME SAdissolvedMEDELA FRANCEdissolvedOPENTRUSTdissolvedOPPER ADVERTISINGdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 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