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Sole trader dossier

GREGORY DE LOPEZ

FRANCE · SOLE TRADER · INCORPORATED 2017-04-24
KYBE ID: FR-829029263 · 829029263 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameGREGORY DE LOPEZ

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Registration829029263

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Statusdissolved

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Incorporated2017-04-24

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Dissolved2018-10-24

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Registered address29 BD VICTOR, 75015 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total

Ahmed Mekacharactive Alexandre GUZZOactive ALEXANDRO SHINDERdissolved ANTHONY FORTISdissolved Axiom Capitalactive BRUNO MONNIERactive CLEMENCE REYdissolved DAVID LOURENCOactive DILMA MARQUESactive Eloise Marie Victoire Maréchaldissolved FLORIAN GILLES SYLVAIN GUYETdissolved FRANCOIS-XAVIER LAURENDEAUdissolved Haiyu LUactive JOEL LOUIS RAYMOND JEANWINdissolved JOUD EL ZEINactive MICHEL GILBERT FERRONdissolved Michel HATABactive MI HYUN KIMactive MOUSSA PAPUSSE DOUMBIAactive [ND]dissolved

+23 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2018-10-24Dissolved / struck off