DOSSIERS / JOSÉ ALDUBERY CANO LOPEZ
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Sole trader dossier

José Aldubery Cano Lopez

FRANCE · SOLE TRADER · INCORPORATED 2023-06-23
KYBE ID: FR-953016813 · 953016813 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
José Aldubery Cano Lopez
fr_inpi
953016813
fr_inpi
dissolved
fr_inpi
2023-06-23
fr_inpi
2024-01-31
fr_inpi
38 RUE Servan, 75011 PARIS 11E ARRONDISSEMENT
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.

39F SARLactiveAdil GONANARactiveALEX ALTOdissolvedAYAT-FRUITSdissolvedBLOSSOMdissolvedCASA DEL ARBOLdissolvedCONSULTING FORMdissolvedECO CONCEPTdissolvedELEAZARdissolvedEL ENCANTOactiveGAMA ASSISTdissolvedGENIVISIONactiveGRACE ISABELLE MIAZOLOHdissolvedHOODactiveHORIZON AGILEdissolvedIMPACT 8dissolvedINTERNATIONAL MOVING TRANSPORTdissolvedLEON ATTIAdissolvedMABIENASdissolvedMEDIA TECH FORMATIONdissolved

+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 ~7 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