DOSSIERS / BENJAMIN PIERRE LOPEZ
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Sole trader dossier

BENJAMIN PIERRE LOPEZ

FRANCE · SOLE TRADER · INCORPORATED 2016-05-24
KYBE ID: FR-820517449 · 820517449 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BENJAMIN PIERRE LOPEZ
fr_inpi
820517449
fr_inpi
dissolved
fr_inpi
2016-05-24
fr_inpi
2017-02-23
fr_inpi
182 RUE DU FAUBOURG SAINT-HONORE, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ANDRE WATTEAUdissolvedARMELLE TASSYactiveARON ARON ARON ARON HASSINEactiveBERNARD SALEMdissolvedBRIGITTE GABARRAdissolvedCHICHE & CO CONSEILdissolvedCHICHE & CO PARIS 01 SCIdissolvedCHICHE & CO PARIS 02 SCIdissolvedCHICHE & CO PARIS 03 SCIdissolvedCOPR 182 FAUBOURG ST HONORE 75008 PARISactiveELISABETH PUSTOCHdissolvedFREMAN LE TOUQUETdissolvedGALERIE JEAN-LUC MECHICHEdissolvedJEAN SURSOCKactiveKEVIN HASSINE KEVIN HASSINEactiveLENA PRODUCTIONdissolvedLOTANA TECHdissolvedLUXURY BEDdissolvedMALPHETTES BIZdissolvedMAREZ SAHNOUNEactive

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off