DOSSIERS / DE JESUS JOSE LOPEZ
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Sole trader dossier

DE JESUS JOSE LOPEZ

FRANCE · SOLE TRADER · INCORPORATED 1973-12-25
KYBE ID: FR-731970695 · 731970695 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DE JESUS JOSE LOPEZ
fr_inpi
731970695
fr_inpi
dissolved
fr_inpi
1973-12-25
fr_inpi
1988-08-28
fr_inpi
24400 SAINT-MEDARD-DE-MUSSIDAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
AGRIPINO FRAGAdissolvedALBERT RIEUPETactiveAMICALE LAIQUE DE ST MEDARD DE MUSSIDANactiveANDRE LARREdissolvedA VILLEMIANEdissolvedCCAS DE SAINT MEDARD DE MUSSIDANactiveCHRISTIAN CROUZILLEactiveCHRISTOPHE PEYRATdissolvedC REBEYROLdissolvedDANIEL VIGEANTactiveDESIRE CHATTEdissolvedETABLISSEMENTS FERNAND DEVISEdissolvedG GEORGETTE FEYTOUdissolvedGPT D EMPLOYEURS AGRICOLES G2FDVactiveIRENE VERDIERdissolvedJACQUES GUIONIEdissolvedJEAN BEAUCORNUTdissolvedJEAN CABANACactiveLOUIS EMILE NEUBANERdissolvedMARCEL CLAUDE CABANACactive

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off