DOSSIERS / PATRICK LOPEZ
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Sole trader dossier

PATRICK LOPEZ

FRANCE · SOLE TRADER · INCORPORATED 1987-04-01
KYBE ID: FR-340681063 · 340681063 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
PATRICK LOPEZ
fr_inpi
340681063
fr_inpi
dissolved
fr_inpi
1987-04-01
fr_inpi
1989-09-30
fr_inpi
5 AV MARECHAL JOFFRE, 66000 PERPIGNAN
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)

PATRICK LOPEZ (principal) matches PEP Patrick Lopez — Q66500061. 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