DOSSIERS / PIERRETTE LOPEZ
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Sole trader dossier

PIERRETTE LOPEZ

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-311850382 · 311850382 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
PIERRETTE LOPEZ
fr_inpi
311850382
fr_inpi
active
fr_inpi
1978-01-01
fr_inpi
1 ALL DES MONEGASQUES, 91300 MASSY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Politically exposed person (PEP)

PIERRETTE LOPEZ (principal) matches PEP Pierrette Lopez — conseiller communautaire de la Provence Verte. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100