DOSSIERS / MARIE THERESE LOPEZ
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Sole trader dossier

MARIE THERESE LOPEZ

FRANCE · SOLE TRADER · INCORPORATED 1989-04-24
KYBE ID: FR-352388995 · 352388995 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MARIE THERESE LOPEZ
fr_inpi
352388995
fr_inpi
dissolved
fr_inpi
1989-04-24
fr_inpi
2018-12-31
fr_inpi
14 RUE DU MOUTIER, 93300 AUBERVILLIERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Politically exposed person (PEP)

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