DOSSIERS / MARIE THERESE LOPEZ
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Sole trader dossier

MARIE THERESE LOPEZ

FRANCE · SOLE TRADER · INCORPORATED 1987-02-10
KYBE ID: FR-340784453 · 340784453 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MARIE THERESE LOPEZ
fr_inpi
340784453
fr_inpi
dissolved
fr_inpi
1987-02-10
fr_inpi
1988-04-01
fr_inpi
PL DE LA MAIRIE, 87250 BESSINES-SUR-GARTEMPE
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)

MARIE THERESE LOPEZ (principal) matches PEP Marie-Therese Lopez — Q66500809. 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