DOSSIERS / MANUEL LOPEZ
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Sole trader dossier

MANUEL LOPEZ

FRANCE · SOLE TRADER · INCORPORATED 1989-01-01
KYBE ID: FR-349857698 · 349857698 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MANUEL LOPEZ
fr_inpi
349857698
fr_inpi
dissolved
fr_inpi
1989-01-01
fr_inpi
1999-08-04
fr_inpi
PONT DE L ARC, 13080 AIX EN PROVENCE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
AIME MINOTERIE BERNARDdissolvedALBERT VIDALdissolvedBENARD D ET FARRUCCI JdissolvedBETON CONTROLE AIXOISdissolvedCLAUDE HUOTdissolvedCLAUDE LUCIEN JOSEPH CHAUCESSEdissolvedCOMITE D ETABLISSEMENT SOCIETE GENERALE D AIX EN PROVENCEactiveCOPRO RESIDENCE L'EMPYREEactiveDANIEL JACQUES BERNARD BENQUETdissolvedDAVID MEDINAdissolvedDELORME RENEE MARMIERdissolvedE CHEVALIERdissolvedELIE COHENdissolvedFELIX AUBLETdissolvedFRANCOIS DI SANTANTONIOdissolvedFRANCOIS ROMERAdissolvedHENRI JEAN AGOSTINIdissolvedHUGUES LOUIS VICTOR ROMAIN AUTRANdissolvedJOSEPHINE ELISABETH ANTOINETTE DURBECdissolvedMARCEL EMILE CABRIERactive

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Politically exposed person (PEP)

MANUEL LOPEZ (principal) matches PEP Manuel Lopez — Member of the Senate of the Philippines, Philippines. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off