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Sole trader dossier

LOPEZ ANTONIO RUIZ

FRANCE · SOLE TRADER · INCORPORATED 1965-11-10
KYBE ID: FR-784428682 · 784428682 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLOPEZ ANTONIO RUIZ

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Registration784428682

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Statusdissolved

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Incorporated1965-11-10

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Dissolved1900-01-01

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Registered address5 RUE SAINTE-MARTHE, 75010 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ADLAactive ASSOCIATION VELVET MANNERSactive Aurore Emmanuelle Desperieractive CERCLEactive HENRIETTE ET LULUdissolved KAMIL AKGUNdissolved LAETITIA MATHILDE ELODIE BAILLATdissolved LOUIS GUILHEM MARIE LAVEDANactive LOUIS MORANDactive MARIANNE MARCUSEactive MARTHAactive MAXIME CHAUMETactive MONIKA HUPPERTZdissolved [ND]active [ND]active [ND]active [ND]active PARALLELOAdissolved Salma Benkhalfaactive STEPHANE ALEXANDRE TYWONIAKdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1900-01-01Dissolved / struck off