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Sole trader dossier

RAFAEL JORGE LOPEZ OTERO

FRANCE · SOLE TRADER · INCORPORATED 2016-08-24
KYBE ID: FR-822194312 · 822194312 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameRAFAEL JORGE LOPEZ OTERO

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Registration822194312

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Statusdissolved

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Incorporated2016-08-24

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Dissolved2021-12-31

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Registered address66 AV DES CHAMPS ELYSEES, OCP BUSINESS CENTER 4, 75008 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

CODEBEactive CRISTIAN ROSENDO GONZALEZ OSPINAdissolved EPIK CONSULTINGdissolved G MOREL FORMATION CONSEILSdissolved JDGP CONSULTINGdissolved LAZAREdissolved LIMOOdissolved LUCIEN GAETAN ESSIQUEactive MATHILDE MARIE-ROE JUSTINE DO CHIdissolved [ND]dissolved [ND]active PATRIMOINE SECURISE ET RENTABLEactive PULCHERIE NADIA KONAN M'BRAdissolved SARAAH FRANCOISE OCEANE JOELLE PARINactive SGIP G FUSLEactive SOS SERRURE IDFdissolved TECHNVESTdissolved TYMSdissolved VENUS MEDICALdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2021-12-31Dissolved / struck off