KYBE — See who's really behind any company

Sole trader dossier

ERIKA ORTIZ LOPEZ

FRANCE · SOLE TRADER · INCORPORATED 2015-07-06
KYBE ID: FR-812703999 · 812703999 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameERIKA ORTIZ LOPEZ

fr_inpi

Registration812703999

fr_inpi

Statusdissolved

fr_inpi

Incorporated2015-07-06

fr_inpi

Dissolved2023-02-06

fr_inpi

Registered address10 RUE DU FOUR, 94100 SAINT-MAUR-DES-FOSSES

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

AMIN TRANSPORT EXPRESSdissolved APC CHARPENTEdissolved BAMWORKactive BATIIMOdissolved BRUNO FORDELONEdissolved CHRISTIAN FRANCOIS HALDOUTdissolved COSY TRAVAUXactive COUTINHO GESTION IMMOBILIEREdissolved EBF-FORMdissolved G.A.A. INVESTdissolved GERARD OTELLO CEVREROdissolved GOLF'N SUNactive GUENARD POINTEAUdissolved GUENARD SELdissolved HERVE LEPRETREdissolved JEAN CALMELSdissolved JINNY KIMdissolved JOSE CERDEIRAdissolved LE RENOVATEURdissolved LUXIdissolved

+19 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2023-02-06Dissolved / struck off