DOSSIERS / JOSE FERNANDO DA SILVA LOPES
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Sole trader dossier

JOSE FERNANDO DA SILVA LOPES

FRANCE · SOLE TRADER · INCORPORATED 2012-07-19
KYBE ID: FR-752220921 · 752220921 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JOSE FERNANDO DA SILVA LOPES
fr_inpi
752220921
fr_inpi
dissolved
fr_inpi
2012-07-19
fr_inpi
2021-12-31
fr_inpi
27 RUE CAMPAGNE PREMIERE, 75014 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ANDRE GOUPILdissolvedANNIE TRAVAILLEdissolvedARTHEdissolvedCLAIRE FRANCES ROLLINSdissolvedCOLETTE JOHNSONdissolvedCOPR 27 RUE CAMPAGNE PREMIERE 75014 PARISactiveESTHER AYACHEdissolvedJACQUELINE MARTINactiveJEANNE BRONDELdissolvedJEANNE TOULUCHEdissolvedLA DANSE DE LA VOIXactiveMARCHAND / EDGAR QUINETdissolvedMARCHAND - MONTPARNASSEdissolvedMERCEDES RAMIREZactiveMINAULT - FRESIA LMNPactiveM T TIERCELINdissolvedNANCY JACKSONdissolved[ND]active[ND]active[ND]active

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off