DOSSIERS / KRISBELL LOPES SOARES
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Sole trader dossier

KRISBELL LOPES SOARES

FRANCE · SOLE TRADER · INCORPORATED 2024-01-23
KYBE ID: FR-924577067 · 924577067 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
KRISBELL LOPES SOARES
fr_inpi
924577067
fr_inpi
dissolved
fr_inpi
2024-01-23
fr_inpi
2024-02-05
fr_inpi
22 AV MAURICE THOREZ, 69200 VENISSIEUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ABDALLAH NADJEMactiveANSOIMOUDINE YOUSSOUF MOHAMEDactiveANTOINE CRUZdissolvedAURUM AUTOactiveBOULANGERIE DE LA GAREactiveCK CONCEPTactiveFATIMA HALOUANIdissolvedGIOVANNI LAURETdissolvedHAMIDOU MMADIactiveHASSAN-ALIFAROOK TAMBISSAMARECAYARdissolvedICONIK NAILSdissolvedISMAEL ABDALLAHdissolvedJUDEX PASCAL POTHINdissolvedKaboulben MaoulidaactiveKAMEL SAYEHdissolvedLUKASZ SEBASTIAN LIDKEdissolvedMARIAM TSHAGHARYANdissolvedMICHAEL WILLIAM BOUTONactiveMIKA AUTOactiveMOURAD SEKKALdissolved

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off