DOSSIERS / FREDERIC LOPEZ
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Sole trader dossier

FREDERIC LOPEZ

FRANCE · SOLE TRADER · INCORPORATED 1977-12-25
KYBE ID: FR-310777768 · 310777768 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FREDERIC LOPEZ
fr_inpi
310777768
fr_inpi
dissolved
fr_inpi
1977-12-25
fr_inpi
1992-06-01
fr_inpi
45 RUE JEAN ROGER, 34300 AGDE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

FREDERIC LOPEZ (principal) matches PEP Frédéric Lopez — Regional councillor of Occitanie. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off