DOSSIERS / LOPES NORBERTO
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Company dossier

LOPES NORBERTO

FRANCE · COMPANY · INCORPORATED 2015-01-15
KYBE ID: FR-808927370 · 808927370 · 2 sources
RISK SCORE12LOW RISK

Key facts

dissolved
LOPES NORBERTO
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808927370
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dissolved
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Simplified joint-stock company (SAS)
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2015-01-15
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4 RUE DEFRESNE BAST, ARGENTEUIL, 95100 ARGENTEUIL
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43.31Z
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€1,000
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Connections

6 links
Shared operator — likely the same administrator
ROK CONSTRUCTIONSShared registered address · 7 share thisCMGShared registered address · 7 share thisL.D.N.Shared registered address · 7 share thisASCENS'AShared registered address · 7 share thisKAYA 95Shared registered address · 7 share thisISOVAL 95Shared registered address · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
NOBERTO LOPES CASTROPrésident du conseil d'administrationFrance registry
NORBERTO IRINEU LOPES E CASTROPrésident du conseil d'administrationFrance registry

Risk signals

1 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-01-31

Risk journey — why 12?

1 signals
+12
Court-ordered liquidation
Composite risk score12/100

Filed accounts

2 years
YearRevenueNet incomeTotal assetsEmployees
2016€3€46,251
2015€22,798€48,793
From official financial statements filed with the registry.

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif