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Sole trader dossier

CARLA LOPEZ

FRANCE · SOLE TRADER · INCORPORATED 2015-04-02
KYBE ID: FR-810672360 · 810672360 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCARLA LOPEZ

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Registration810672360

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Statusdissolved

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Incorporated2015-04-02

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Dissolved2016-09-13

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Registered address14 RUE LAMARTINE, 75009 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

A J MUSIQUEdissolved ANCHES NEURANTER GLOTINactive BEATRICE GABRIELLE CHARLETTINEactive DANIELLE LAURE THERESE CHAUVINdissolved ERIC GASTINEAUactive FARIDA BOULTOUAKdissolved FILTERTEKactive FORME & BEAUTEdissolved J. BARROWactive LAURE HELENE MICHELdissolved LEPOSAVA JOVANOVICdissolved LISA LELLOUCHEactive MARIE JOSETTE BELHOMMEactive MARIE LAURETTE LIGERdissolved MESSAOUD LATRIdissolved [ND]active [ND]dissolved [ND]active [ND]dissolved OPHELIE MONIQUE BRUEDERdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2016-09-13Dissolved / struck off