DOSSIERS / ANDREA ALICE LOPES
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Sole trader dossier

ANDREA ALICE LOPES

FRANCE · SOLE TRADER · INCORPORATED 2015-07-01
KYBE ID: FR-812665420 · 812665420 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANDREA ALICE LOPES
fr_inpi
812665420
fr_inpi
dissolved
fr_inpi
2015-07-01
fr_inpi
2017-01-04
fr_inpi
52 AV CHARLES DE GAULLE, 92200 NEUILLY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3AactiveA.FINANCEdissolvedAPPRactiveARIANE CASTRO TCHISSOLE MUNZILA DE CASTRO E SILVAdissolvedATHENES PROMOTION S.AdissolvedAWAdissolvedBaudouin de LAITREactiveBERTRAND FELIX CLAUDE LASSALLEdissolvedBLANCHE MARIE SIMONE AUDRYdissolvedCAROLINE FRANCOISE ANDREE MOMMEJAdissolvedCERMAG CENT ETUD&RECH MAGASINdissolvedCHAMAN SAactiveC.P.G. ENVIRONNEMENT SAdissolvedDJSDdissolvedDUFOUR ET CIEdissolvedEI8HTactiveEQUINOXEdissolvedEXACT EXPANSION-ACTION-CREATIONdissolvedFANTOMdissolvedGUY JEAN PERRIERdissolved

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off