DOSSIERS / MANUEL LOPEZ
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Sole trader dossier

MANUEL LOPEZ

FRANCE · SOLE TRADER · INCORPORATED 2013-06-13
KYBE ID: FR-325504116 · 325504116 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MANUEL LOPEZ
fr_inpi
325504116
fr_inpi
dissolved
fr_inpi
2013-06-13
fr_inpi
2021-12-31
fr_inpi
PIERRE FICHE, 84400 SAIGNON
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)

MANUEL LOPEZ (principal) matches PEP Manuel Lopez — Member of the Senate of the Philippines, 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