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Sole trader dossier

CLAUDIA PENA LOPEZ

FRANCE · SOLE TRADER · INCORPORATED 2017-06-30
KYBE ID: FR-830489308 · 830489308 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCLAUDIA PENA LOPEZ

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Registration830489308

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Statusdissolved

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Incorporated2017-06-30

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Dissolved2020-12-31

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Registered address12 RUE BERANGER, 92240 MALAKOFF

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ADRIEN JOSE PIERRE DELORMEdissolved AGOUZOUL IDDER & KADDOURI MOHAdissolved ALIETTE PIAUMIERdissolved ARMAND SABBAHdissolved A STEP CLOSERactive Aurélien Amoravainactive BEN HEDI BEN SLAMA JILANIdissolved CYRILORdissolved HEL OPTICdissolved JACQUES TIMEUSdissolved KAMEL BENSLAMAdissolved MALAKOFF VISIONdissolved MAYRA PALLAREZ SANTOSdissolved MY PLANNERdissolved [ND]active [ND]active [ND]dissolved OPTIQUE 3LCdissolved PRIMEURS ET FRAICHEURdissolved QIAO YANGdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2020-12-31Dissolved / struck off