DOSSIERS / EVA MARIA LOPEZ
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Sole trader dossier

EVA MARIA LOPEZ

FRANCE · SOLE TRADER · INCORPORATED 2021-01-01
KYBE ID: FR-898464110 · 898464110 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
EVA MARIA LOPEZ
fr_inpi
898464110
fr_inpi
dissolved
fr_inpi
2021-01-01
fr_inpi
2023-12-31
fr_inpi
13 BD JOFFRE, 54000 NANCY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDERRAHMANE BOUCETTAdissolvedALCHA COSMETIQUESdissolvedANDRE EUGENE MAGNINactiveANTONIN JEREMIE FAISTdissolvedBRAVactiveBRIGITTE CHRISTOPHEactiveCELEBREdissolvedCELESTIN LOBETdissolvedCLEAN TODAYdissolvedDAVID ABENSOURdissolvedDENIS MEYERdissolvedDIDIER LAPAILLOTTEdissolvedEMILE ZAKOWITCHdissolvedESPACE BIEN ETREactiveFatima KERRATdissolvedGERARD VITREYdissolvedHUGUETTE JACOBOWITZactiveINDIVISION SCHREPFER-BOISSIERdissolvedINSTITUT ROSE MARINEdissolvedJEAN RAOUL LANCIERSdissolved

+36 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off