DOSSIERS / CLARA MARIE LOPEZ
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Sole trader dossier

CLARA MARIE LOPEZ

FRANCE · SOLE TRADER · INCORPORATED 2021-07-04
KYBE ID: FR-900160490 · 900160490 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1InsolvencySources

Key facts

dissolved
CLARA MARIE LOPEZ
fr_inpi
900160490
fr_inpi
dissolved
fr_inpi
2021-07-04
fr_inpi
2023-12-31
fr_inpi
68 RUE AMELOT, 75011 PARIS
fr_inpi

Companies at this address

51 total

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

ACHACHE HENNERICKactiveART DIRECTION AND MOREdissolvedASMARAHactiveASSOCIATION FRANCOPOPHONE POUR L'EVOLUTION DES GROUPES PAR L'ANALYSE TRANSACTIONNELLE (FREGAT)activeBENJAMIN ALEXIS MARTINdissolvedBENOIT PONSOTactiveBRUNO HEMERYdissolvedCAROLE ANNE OLYMPE CRACKNELLactiveCREAPOUCEactiveELISABETH LAVILLEactiveELLIOT SUSSFELDactiveERBA INVESTactiveFABIO QUADRIGLIAdissolvedJONCTION CAPITALactiveKONSTANTINOS KOUTAGIASdissolvedLMNP ANGUS ET CAROLINE MCCORQUODALEactiveLOMACAactiveMANUEL GILBERT MERLINactiveMARTIN COSTEdissolvedMARTIN JACQUES PAUL LE BOURGEOISactive

+31 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off