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Sole trader dossier

ANDRE LOPEZ

FRANCE · SOLE TRADER · INCORPORATED 1964-12-25
KYBE ID: FR-782284962 · 782284962 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANDRE LOPEZ

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Registration782284962

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Statusdissolved

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Incorporated1964-12-25

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Dissolved1989-12-31

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Registered address64190 CASTETNAU-CAMBLONG

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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 HEGUILEINdissolved ANDRE JEAN DARGETactive ASSOCIATION LOS AMICS DE L'ESCOLAactive AURELIEN MOUSQUESdissolved BALDAN STE D'EXPLOITATIONdissolved BEARN PLASTICdissolved BERTRAND DINDARTactive B-PLASTdissolved CATHERINE LAMAZOUdissolved CATHERINE-PIERRETTE LEGRETdissolved CCAS DE CASTETNAU-CAMBLONGdissolved CHRISTIAN SALAMITOUdissolved CLAUDE LAMARCHEdissolved DANIEL POUSTISdissolved DENISE RIOJAdissolved DIDIER DINDARTdissolved ERIC LAMOTHEdissolved FABRIC ARTICLES BROSSES INDUS ROULEAUXdissolved FRANCOIS PRIATdissolved GEORGES LACAMPAGNEdissolved

+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

1989-12-31Dissolved / struck off