DOSSIERS / IGNACIO LOPEZ DE LA FUENTE
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Sole trader dossier

IGNACIO LOPEZ DE LA FUENTE

FRANCE · SOLE TRADER · INCORPORATED 2014-11-17
KYBE ID: FR-807754916 · 807754916 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
IGNACIO LOPEZ DE LA FUENTE
fr_inpi
807754916
fr_inpi
dissolved
fr_inpi
2014-11-17
fr_inpi
2016-10-04
fr_inpi
104 RUE DANTAGNAN, 33240 SAINT-ANDRE-DE-CUBZAC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALEXANDRA BELLOdissolvedARNAUD LAFOURCADEactiveBARBARA BOUGOINactiveBOLAdissolvedCHRISTOPHE BERRYactiveCLEMENCE LUCIE MARIE HEYSEactiveCONSTANCE PAULINE HUBERTactiveCORINNE Simy ALIMIdissolvedFELIX ENRIQUE PEREZ PENAFUERTEdissolvedGUILLAUME LOUIS CHARLES TEILLETactiveJEANNE LEONTINE GABRIELLE LARTIGAUDdissolvedJOHANN GARCIAactiveMAGALIE DAURYactiveMARTA MARQUEZ JIMENEZdissolvedMICHEL BOYRIESdissolved[ND]active[ND]active[ND]activeODILE NOELactiveOSTEOdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off