DOSSIERS / MICHAEL LOPEZ
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Sole trader dossier

MICHAEL LOPEZ

FRANCE · SOLE TRADER · INCORPORATED 2013-03-29
KYBE ID: FR-793136359 · 793136359 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MICHAEL LOPEZ
fr_inpi
793136359
fr_inpi
dissolved
fr_inpi
2013-03-29
fr_inpi
2024-05-13
fr_inpi
RUE ST FLOU, 45000 ORLEANS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ADRIEN DELORMEdissolvedBENEDICTE GENTILHOMMEactiveBRIAND YANN ANNE AURELIEdissolvedCAROLE JESSICA TAUFONDdissolvedCHARLES PIERRE MAURICE SAVOYEdissolvedDANIEL FAIVREdissolvedFRANCOISE LONCHAMPTdissolvedGABRIELLE FORNESdissolvedGUILLAUME JEAN ALEXIS GIACOMINIdissolvedINDIVISION DICK FOUCAUTdissolvedINDIVISION RAIMBERT FAUCHERactiveISABELLE LAMBOURdissolvedJEAN-MARC RIQUETactiveLE MOAL YOAN BERTHELOT AURELIEdissolved[ND]active[ND]active[ND]active[ND]dissolved[ND]active[ND]active

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off