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Sole trader dossier

ANDRE RODRIGUES LOPES

FRANCE · SOLE TRADER · INCORPORATED 2017-07-18
KYBE ID: FR-830999561 · 830999561 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANDRE RODRIGUES LOPES

fr_inpi

Registration830999561

fr_inpi

Statusdissolved

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Incorporated2017-07-18

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Dissolved2023-10-11

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Registered address17 RUE HOCHE, 93500 PANTIN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

10 15 PRODUCTIONSdissolved AML DEMENAGEMENTSdissolved ANTOINE JEAN JOSEPH BOUSSARDactive ATM DISTRIBUTIONactive AUTO ECOLE HOCHEdissolved BALAKAdissolved CASABLANCAactive CASSIOPE EURLdissolved CHRISTINE ZERBIBactive CINEPHONIAactive CLASS'DALactive EMILY ANN AMEYdissolved HOCHE PHONEdissolved INDIVISION GUILLERM MARIE HELENEactive INDIVISION LA FONDATION PHOENIXactive ISTAMBULactive KOOLdissolved LA CASAdissolved LA MEDITERRANEEactive Luc Saturnin PITY-GOMAactive

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2023-10-11Dissolved / struck off