DOSSIERS / FAUTINA MARCENA LOPEZ
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Sole trader dossier

FAUTINA MARCENA LOPEZ

FRANCE · SOLE TRADER · INCORPORATED 2019-02-07
KYBE ID: FR-848062055 · 848062055 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FAUTINA MARCENA LOPEZ
fr_inpi
848062055
fr_inpi
dissolved
fr_inpi
2019-02-07
fr_inpi
2024-12-31
fr_inpi
58 RUE THEOPHILE GAUBERT, 93330 NEUILLY-SUR-MARNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ADR EUROPE EXPRESSdissolvedADVANCE VOYAGES VTC.COMdissolvedAIR CONCEPTdissolvedAlexandre KhouactiveAUDIT CONSEIL EXPERT COMPT ORGdissolvedBouleaux RobinactiveCédric Hans Alain Yves GOBEactiveDABISSdissolvedFICOGEST IDFdissolvedFIL AUTO SERVICEactiveGINETTE CLAUDINE ROBINdissolvedJEAN RICHARDdissolvedJULIEN GAUZENTESdissolvedLA VENUEdissolvedMATHIEU JEROME ALEXANDRE GONNIERactiveMAXIME PHILLIPPE GHESTEMactiveMC3 AUDITdissolvedMECANIQUE 2001activeMHS ELECdissolvedMOHAMMED ARRAHMANIdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

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
Dissolved / struck off