DOSSIERS / DENIS LOPEZ
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Sole trader dossier

DENIS LOPEZ

FRANCE · SOLE TRADER · INCORPORATED 1988-06-01
KYBE ID: FR-344867908 · 344867908 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DENIS LOPEZ
fr_inpi
344867908
fr_inpi
dissolved
fr_inpi
1988-06-01
fr_inpi
1991-09-27
fr_inpi
34260 AVENE
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)

DENIS LOPEZ (principal) matches PEP Denis Lopez — Q66500324. 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