DOSSIERS / ROSA CARDOSO LOPES
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Sole trader dossier

ROSA CARDOSO LOPES

FRANCE · SOLE TRADER · INCORPORATED 2021-02-10
KYBE ID: FR-893939843 · 893939843 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ROSA CARDOSO LOPES
fr_inpi
893939843
fr_inpi
dissolved
fr_inpi
2021-02-10
fr_inpi
2023-12-31
fr_inpi
46 BD SUCHET, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AURORE ANNE SABINE COISNEdissolvedDANIELE BASSAILLEdissolvedGERALD MORINactiveHUMAN KEYdissolvedLABORATOIRE SHIGETAdissolvedMADISON HAYATdissolved[ND]dissolved[ND]dissolvedPATRICK RAYMOND LACOURTEactivePERROT PATRICE R DE CORGNOLdissolvedSCI MARIELLE EDOUARDdissolvedSCI TESSERAdissolvedSCI ZANZURdissolvedSharifa KARIMactiveSOCIALTUBEdissolvedSOCIETE CIVILE AMAZONESdissolvedSoumaya MTIRIdissolvedUNIVERSEL VIBRATION RESONANCEdissolvedVERSOdissolvedVIRGINIE JEANNE THERESE ATLANdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off