DOSSIERS / DIMITRI LOPES
← SearchExport PDF
Sole trader dossier

DIMITRI LOPES

FRANCE · SOLE TRADER · INCORPORATED 2019-07-03
KYBE ID: FR-852146257 · 852146257 · 1 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DIMITRI LOPES
fr_inpi
852146257
fr_inpi
dissolved
fr_inpi
2019-07-03
fr_inpi
2019-11-30
fr_inpi
35 RUE DES CHARDONNERETS, 77340 PONTAULT-COMBAULT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~5 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals
+8
Dissolved soon after incorporation
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off