DOSSIERS / JOSE ANTONIO LOPEZ
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Sole trader dossier

JOSE ANTONIO LOPEZ

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-316461763 · 316461763 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JOSE ANTONIO LOPEZ
fr_inpi
316461763
fr_inpi
dissolved
fr_inpi
1979-01-01
fr_inpi
1900-01-01
fr_inpi
622 RUE DE CENTRAYRARGUES, 34070 MONTPELLIER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ASSOCIATION COTON TIGEactiveBEATRIX MARIE-CLAUDE ANDREE LUCIAdissolvedBOURBON & CONFLENTactiveCHRISTIAN BOSSIdissolvedCOPRO *RIVA BELLA RIVAactiveDPEXPRESSdissolvedEMELINE MARIE MADELEINE OURLIACactiveFABRICE DAUENHAUERdissolvedHaris SEFEROVICactiveINDIVISION MAGNESSE LUDOVIC ET LAURENCEactiveJACQUOT BOUZIDI LMNPactiveJEMEL 1dissolvedJEUNES MUSULMANS DE FRANCE MONTPELLIERactiveMARC FRASCAROdissolved[ND]dissolvedSUFRACO SUD FRANCE COMMERCIALdissolvedSYND COPRO RIVA BELLAactiveVITRONET SUDdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

JOSE ANTONIO LOPEZ (principal) matches PEP Jose Antonio Lopez — member of the House of Representatives, Philippines. 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