DOSSIERS / MARTINE LOPEZ
← SearchExport PDF
Sole trader dossier

MARTINE LOPEZ

FRANCE · SOLE TRADER · INCORPORATED 1990-01-01
KYBE ID: FR-401827712 · 401827712 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MARTINE LOPEZ
fr_inpi
401827712
fr_inpi
dissolved
fr_inpi
1990-01-01
fr_inpi
2016-12-25
fr_inpi
AV JACQUES DELCOS, 66190 COLLIOURE
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)

MARTINE LOPEZ (principal) matches PEP Martine Lopez — Q66501204. 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