DOSSIERS / JOSE MANUEL DIAS LOPES
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Sole trader dossier

JOSE MANUEL DIAS LOPES

FRANCE · SOLE TRADER · INCORPORATED 2019-08-08
KYBE ID: FR-853119840 · 853119840 · 1 sources
RISK SCORE8LOW RISK
OverviewConnections 5Risk signals 1InsolvencySources

Key facts

dissolved
JOSE MANUEL DIAS LOPES
fr_inpi
853119840
fr_inpi
dissolved
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2019-08-08
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2020-01-03
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422 RUE DU GABON, 83200 TOULON
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Connections

5 links
Shared operator — likely the same administrator
DIDIER ROCHEREAUShared registered address · 6 share thisSEBASTIEN CHARBONNIERShared registered address · 6 share thisMADE IN SOUL GROUPShared registered address · 6 share thisVANESSA ANNE EMILIE DUDONSShared registered address · 6 share thisSCI A.S.F.C.Shared registered address · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

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