DOSSIERS / MANUEL LOPEZ
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Sole trader dossier

MANUEL LOPEZ

FRANCE · SOLE TRADER · INCORPORATED 1995-02-02
KYBE ID: FR-400052122 · 400052122 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
MANUEL LOPEZ
fr_inpi
400052122
fr_inpi
active
fr_inpi
1995-02-02
fr_inpi
19 RUE DE DIANE, 95100 ARGENTEUIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ACS TRANSPORT DE PERSONNESdissolvedALPHA CONSULTINGdissolvedCHANDY SERVICESdissolvedCONSORTIUM IMMOB COMMERC D'ARGENTEUILdissolvedCOSMOS NICKELdissolvedEGSEdissolvedELISABETH KIAKUIKAMA NSONAdissolvedFREDERIC DURANdissolvedFUTUR LUXURY CARdissolvedGENERAL DE BATIMENTdissolvedHORIZON CENTERdissolvedIDCENTERactiveIRIS SECURITEactiveLKM SERVICESdissolvedMAG SECURITEdissolvedME LOVE AND SEXdissolved[ND]dissolvedOMEGA CONSEILS SASdissolvedSARL DIVINE SERVICESdissolvedS.C. IMM 3 BD GOUVION SAINT CYR 75017 PAactive

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 29 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