DOSSIERS / FRANCISCA LOPEZ
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Sole trader dossier

FRANCISCA LOPEZ

FRANCE · SOLE TRADER · INCORPORATED 1950-07-10
KYBE ID: FR-311817829 · 311817829 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FRANCISCA LOPEZ
fr_inpi
311817829
fr_inpi
dissolved
fr_inpi
1950-07-10
fr_inpi
1992-06-30
fr_inpi
N 97 TOULON A NICE, 83160 LA VALETTE-DU-VAR
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
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100

Insolvency timeline

1 events
Dissolved / struck off