DOSSIERS / ESTEBAN LOPEZ
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Sole trader dossier

ESTEBAN LOPEZ

FRANCE · SOLE TRADER · INCORPORATED 2022-11-01
KYBE ID: FR-920578663 · 920578663 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ESTEBAN LOPEZ
fr_inpi
920578663
fr_inpi
dissolved
fr_inpi
2022-11-01
fr_inpi
2023-06-19
fr_inpi
19 RUE DE LA TREMOILLE, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

AMAR ZIDANEdissolvedANDRE QUINTARDdissolvedASS LES CHASSEURS DE LA GUERCHEactiveASSOC DES EPARGNANTS DE FRANCEactiveASS YGALactiveBDCP PROPERTIES 1activeB. DURAND CAPITAL PARTNERSdissolvedBESTEL PARTNERSdissolvedBLUESEA HOLDINGactiveCHANTAL HOWARDactiveCHARTPARK LIMITEDactiveCONSEIL NAT COLLECT TERRITO AUDIOVISUELactiveCOPR 19 RUE DE LA TREMOILLE 75008 PARISactiveDANIELE MAURY-LARIBIEREdissolvedDG CLIMATISATIONdissolvedDIGITALE TELEVISIONdissolvedEDOUART VIDILdissolvedELISABETH BAEZAdissolvedELISABETH DYANactiveEMA FILMSdissolved

+45 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 65 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off