DOSSIERS / JOAQUIM LOPES
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Sole trader dossier

JOAQUIM LOPES

FRANCE · SOLE TRADER · INCORPORATED 2016-08-26
KYBE ID: FR-821779402 · 821779402 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JOAQUIM LOPES
fr_inpi
821779402
fr_inpi
dissolved
fr_inpi
2016-08-26
fr_inpi
2020-12-31
fr_inpi
34 BD DES BATIGNOLLES, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ASTRID IMMOdissolvedBENOIT BERNARD BOUGEdissolvedCLAIRE JAUPITREdissolvedELODIE DENISE BLANDINE LARGENTONactiveHUGO ARNAUDactiveKELENE IMMOBILIERdissolvedK KdissolvedMARIE-ANNE PAULETTE BERENGERE TALLEUXactiveMAURICETTE PATRICIA DUCHESNEdissolved[ND]active[ND]active[ND]activePAULINE DELTOUR DESIGN OFFICEdissolvedPHARMACIE DES BATIGNOLLESactivePHARMACIE DES BATIGNOLLESdissolvedPHARMACIE NOUAILIactivePHILIPPE MARTINdissolvedRG2K CONSULTINGdissolvedROBERT GARNIER DE KERMERC'HOU DE KERAUTEMdissolvedSARRINAdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

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
Dissolved / struck off