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Sole trader dossier

EMILE LOPEZ

FRANCE · SOLE TRADER
KYBE ID: FR-775834013 · 775834013 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameEMILE LOPEZ

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Registration775834013

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Statusdissolved

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Dissolved1984-12-25

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Registered address11120 VENTENAC-EN-MINERVOIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ANDRE AMBERTactive ANDRE GALINIERactive ANDRE RAYNAUDdissolved ANNIE ALIBERTactive CELINE KARINE CLAUDE MENTREKAdissolved DENISE GAZANIOLactive ELISE CATHALAactive ELYETTE DESPLATSactive EMILIEN MARTINEZactive EUROCLEANINGdissolved FRANCIS JEAN CLAUDE MENTREKAdissolved FRANCOISE LEONTINE MARTINEZactive GERARDactive GERMAINE TINETactive GILBERT CHAVAGNEdissolved GONZALEZ LAPALUdissolved HAMMOU HASSABdissolved HASSAN HASSABactive JACQUELINE ANNE MARIE SANCHEZactive JACQUES AMALRICdissolved

+30 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off