DOSSIERS / JOSE LUIS LOPEZ
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Sole trader dossier

JOSE LUIS LOPEZ

FRANCE · SOLE TRADER · INCORPORATED 1986-10-22
KYBE ID: FR-339084261 · 339084261 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JOSE LUIS LOPEZ
fr_inpi
339084261
fr_inpi
dissolved
fr_inpi
1986-10-22
fr_inpi
2008-06-17
fr_inpi
40 RUE DE LA CHAPELLE, 75018 PARIS
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)

JOSE LUIS LOPEZ (principal) matches PEP José Luis López López — Member of the Chamber of Deputies of Mexico, Mexico. 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