DOSSIERS / FRANCOIS LOPEZ
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Sole trader dossier

FRANCOIS LOPEZ

FRANCE · SOLE TRADER · INCORPORATED 1981-10-05
KYBE ID: FR-322877762 · 322877762 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FRANCOIS LOPEZ
fr_inpi
322877762
fr_inpi
dissolved
fr_inpi
1981-10-05
fr_inpi
2004-03-01
fr_inpi
2 PL DOCTEUR BOLTE, 66670 BAGES
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
medium

Politically exposed person (PEP)

FRANCOIS LOPEZ (principal) matches PEP François Lopez — community councillor of Grand Besançon Métropole. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANCOIS LOPEZ (principal) matches PEP François Lopez — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off