DOSSIERS / FRANCOIS LOPEZ
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Sole trader dossier

FRANCOIS LOPEZ

FRANCE · SOLE TRADER
KYBE ID: FR-326938065 · 326938065 · 2 sources
RISK SCORE6LOW RISK
OverviewRisk signals 3InsolvencySources

Key facts

dissolved
FRANCOIS LOPEZ
fr_inpi
326938065
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
RUE PIERRE BOUVIER, 69270 FONTAINES-SUR-SAONE
fr_inpi

Companies at this address

22 total
ANTOINE DUMORTIERdissolvedCOLETTE THEVENETdissolvedCOMPAGNIE FRANCAISE D'HOTELLERIEdissolvedCYRIL ROUSactiveDE MADRON R EPSE DURRIEUdissolvedGEORGES GILLETdissolvedGONZALEZ M DIAZdissolvedGUY ASENSIdissolvedIMMEUBLE DU 8B RUE PIERRE BOUVIERactiveJEAN BAPTISTE SIMPLEXdissolvedJEAN DESMARISdissolvedLES TRAITEURS LYONNAIS GROUPESdissolvedLOUIS AUGUSTE ROUSSILLONdissolvedLUCIEN BLANCHANDdissolvedLUCIEN LIZEdissolvedMAZARIN PARK HOTELdissolvedM THOMARATdissolvedNOUV STE DE TERR ET DEMO SUDdissolvedROCCO SACCOdissolvedROGER BERTdissolved

+2 more

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

medium

Politically exposed person (PEP)

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

medium

Politically exposed person (PEP)

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

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off