DOSSIERS / MANUEL LOPEZ
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Sole trader dossier

MANUEL LOPEZ

FRANCE · SOLE TRADER · INCORPORATED 1982-08-23
KYBE ID: FR-335141743 · 335141743 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MANUEL LOPEZ
fr_inpi
335141743
fr_inpi
dissolved
fr_inpi
1982-08-23
fr_inpi
1986-10-15
fr_inpi
3 RUE DU DAHOMEY, 75011 PARIS 11
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