DOSSIERS / MOEA FANNY LOPEZ
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Sole trader dossier

MOEA FANNY LOPEZ

FRANCE · SOLE TRADER · INCORPORATED 2015-02-01
KYBE ID: FR-808910244 · 808910244 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MOEA FANNY LOPEZ
fr_inpi
808910244
fr_inpi
dissolved
fr_inpi
2015-02-01
fr_inpi
2024-12-31
fr_inpi
66 RUE DE TURENNE, 75003 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALAIN TASMAdissolvedARACATIdissolvedARCHEOLOGIE ET PATRIMOINE EN MEDITERRANEEactiveARCP INVESTactiveAVATORUdissolvedCAPITAL IMMOBILIERdissolvedCAVES SAINT GILLES HOLDINGdissolvedCOMPAGNIE DES TOURNELLESdissolvedDA CATactiveDAMIAN ZDZISLAW GLONKOWSKIactiveDDFdissolvedDSDactiveGALERIE FRANCK ELBAZdissolvedINDI MARSAULT LUCAS VILPARIS 6activeITAR ARCHITECTURESdissolvedJULIEN MARIE CYRIL GRANGERactiveL'ESTAMINETdissolvedMANON JULIE KLEINactive[ND]active[ND]active

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off