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Sole trader dossier

MARIA LEGANES LOPEZ

FRANCE · SOLE TRADER · INCORPORATED 2014-03-24
KYBE ID: FR-801893462 · 801893462 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMARIA LEGANES LOPEZ

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Registration801893462

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Statusdissolved

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Incorporated2014-03-24

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Dissolved2017-09-30

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Registered address82 RUE NOTRE-DAME DES CHAMPS, 75006 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

ALAIN DUMAITdissolved ALMA YASUKO REYLactive AMFdissolved ANAELLE EMILIE TECHERactive ANATOLE ROJINSKYdissolved ASSOCIATION TEXTE ET VOIXactive ASS UNIVERSIT PROMOTION ACTION GREMAMOactive CECILIA SYLVIANE PORTEactive CLAUDIA RAQUEL FERREIRA SILVAdissolved EDOUARD MARCEL SANDOZdissolved ELISABETH FELLERdissolved ELISABETH WORTLEYdissolved EMMANUEL SALLESactive FREDERIC ROGER DUBOISactive IGNACIO HERNANDEZ GARRIDOdissolved LEVANdissolved LYDIE LE NINIVINdissolved MANUEL FIGUERASactive MONS MIRABILISdissolved MTACdissolved

+18 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2017-09-30Dissolved / struck off