KYBE — See who's really behind any company

Sole trader dossier

DIMITRI LOPES

FRANCE · SOLE TRADER · INCORPORATED 2019-07-24
KYBE ID: FR-852744184 · 852744184 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Insolvency Sources

Key facts

dissolved

Legal nameDIMITRI LOPES

fr_inpi

Registration852744184

fr_inpi

Statusdissolved

fr_inpi

Incorporated2019-07-24

fr_inpi

Dissolved2023-01-31

fr_inpi

Registered address123 BD DU MONTPARNASSE, 75006 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

ANTOINE CAZINactive CATHERINE BENOIT GUYODactive CCB123active DENIS SARFATIdissolved FLORIAN DONNARDdissolved Francois René Serge SELLIERactive JEAN PAUL CHAGNIOTdissolved LA MARSA 123active MARC ARMAND EMMANUEL PIERRE SARFATIdissolved MICHAEL ROBINactive MORNAXdissolved RAYMOND JEAN PAUL HAVARDdissolved SOC HAVARD PERE ET FILSdissolved TOSCA VIOLETTE POILLIOTactive YVES JEAN JULES SARFATIactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched

Insolvency timeline

1 events

2023-01-31Dissolved / struck off