DOSSIERS / PATRICK LOPEZ
← SearchExport PDF
Sole trader dossier

PATRICK LOPEZ

FRANCE · SOLE TRADER · INCORPORATED 1986-04-21
KYBE ID: FR-337525216 · 337525216 · 2 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
PATRICK LOPEZ
fr_inpi
337525216
fr_inpi
dissolved
fr_inpi
1986-04-21
fr_inpi
1986-05-15
fr_inpi
17 AV MARCEAU, 92400 COURBEVOIE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~1 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

PATRICK LOPEZ (principal) matches PEP Patrick Lopez — Q66500061. Apply enhanced due diligence.

Risk journey — why 8?

2 signals
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off