DOSSIERS / LOPES MARIO
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Company dossier

LOPES MARIO

FRANCE · COMPANY · INCORPORATED 2015-01-20
KYBE ID: FR-809050453 · 809050453 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LOPES MARIO
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809050453
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dissolved
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Simplified joint-stock company (SAS)
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2015-01-20
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CHE DE LA GARENNE, RILHAC, 43360 VERGONGHEON
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43.99C
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3
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€4,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARIO LOPES GONCALVESDirigeant—France registry
MARIO JOSE LOPES GONCALVESPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-12-04

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Dépôt du projet de répartition
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif