DOSSIERS / GABRIEL LOPEZ
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Sole trader dossier

GABRIEL LOPEZ

FRANCE · SOLE TRADER · INCORPORATED 1985-04-15
KYBE ID: FR-332311174 · 332311174 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GABRIEL LOPEZ
fr_inpi
332311174
fr_inpi
active
fr_inpi
1985-04-15
fr_inpi
11 AV DE LA GARE, 83260 LA CRAU
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)

GABRIEL LOPEZ (principal) matches PEP Gabriel López López — member of the Assembly of Madrid, Spain. Apply enhanced due diligence.

Risk journey — why 0?

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