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Sole trader dossier

LOPEZ JUAN MAQUEDA

FRANCE · SOLE TRADER · INCORPORATED 1970-06-18
KYBE ID: FR-721032712 · 721032712 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLOPEZ JUAN MAQUEDA

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Registration721032712

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Statusdissolved

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Incorporated1970-06-18

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Dissolved1900-01-01

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Registered address10 RUE DE LA PETITE PIERRE, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

AUX 2 COUSINSactive CAMILLE LAURA REGINE VILLETactive CHARLOTTE KENDEdissolved ESTELLE CLAUDETTE MONIQUE PINCHONdissolved EVA CECILIE KELLEHERactive FRANCESCA FAVARETTOactive HUBERT JOSEPH-ANTOINEactive ISABELLE MASSUdissolved JEAN-LUC DANCHIEdissolved JEANNE REVELactive KHORA IMAGINATIONactive LA PAUSE GOURMANDEdissolved MARCHE PETITE PIERREdissolved MAZETTE!dissolved MOHAMED FERDJANIdissolved [ND]active [ND]dissolved [ND]active [ND]active PASCAL PIERRE SIMONdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1900-01-01Dissolved / struck off