DOSSIERS / ANDREIA LUISA VIEIRA LOPES
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Sole trader dossier

ANDREIA LUISA VIEIRA LOPES

FRANCE · SOLE TRADER · INCORPORATED 2017-03-01
KYBE ID: FR-827934001 · 827934001 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANDREIA LUISA VIEIRA LOPES
fr_inpi
827934001
fr_inpi
dissolved
fr_inpi
2017-03-01
fr_inpi
2018-12-17
fr_inpi
2 ALL DES PINSONS, 44100 NANTES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

ABDENNOUR RAHMANIdissolvedADRIAN-GABRIEL TRANCEAdissolvedAHMED AGNAOUdissolvedAMENAGEMENT DE L'OUESTdissolvedAUTOS SERVICES LOIRE ATLANTIQUEdissolvedBERNARD CASTAGNEdissolvedBMTECHNOLOGIESactiveCAMAVIEdissolvedCHRISTIAN VAN GINNEKENdissolvedCLAUDINE MORELdissolvedC.MdissolvedDALILA AMYARdissolvedDOMINIQUE ULMERdissolvedDR ACHATdissolvedENERGIE PROPRE ET DURABLEactiveERIC HENRY FERETactiveESPACE ENTREPRISE BRETAGNE PAYS DE LOIREdissolvedFB ACTIONdissolvedGROUPE DRactiveGUILLAUME FABIEN GIANNUZZIdissolved

+47 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 67 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off