DOSSIERS / HERNANDEZ ANTONIO LOPEZ
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Sole trader dossier

HERNANDEZ ANTONIO LOPEZ

FRANCE · SOLE TRADER
KYBE ID: FR-327175352 · 327175352 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
HERNANDEZ ANTONIO LOPEZ
fr_inpi
327175352
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
RUE RAYMOND BENI, 65100 LOURDES
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)

HERNANDEZ ANTONIO LOPEZ (principal) matches PEP Antonio Hernández López — member of the Congress of Deputies, Spain. 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