DOSSIERS / JEAN JACQUES LOPEZ
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Sole trader dossier

JEAN JACQUES LOPEZ

FRANCE · SOLE TRADER · INCORPORATED 1995-04-15
KYBE ID: FR-403879653 · 403879653 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
JEAN JACQUES LOPEZ
fr_inpi
403879653
fr_inpi
dissolved
fr_inpi
1995-04-15
fr_inpi
1996-01-17
fr_inpi
AV DE L’OCEAN, 40530 LABENNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ANDRE PAUMARDdissolvedANNY MARYSE ANTELMEdissolvedCAMPING DE LA COTE D ARGENTdissolvedCATHERINE MOUSQUESdissolvedEMILE BECKdissolvedERBELOdissolvedFRANCIS MICHEL DAGNAUDdissolvedFRANCOISE COLOMBANIdissolvedGABRIEL GALIGAZONactiveGERARD MARCEL RUTTEdissolvedJANINE LESBATSdissolvedLAURENT AYAPEactiveMARYVONNE DE BOERdissolvedM DUCHATEAUdissolvedPASCAL HENRI NEUNREUTHERdissolvedPHILIPPE LAPENUdissolvedSARL ETCHESSAHARdissolvedSOC BECK PRIEURdissolvedSOC DE FAIT MALLET FUMAdissolvedSOC D EXPLOI DU CAMPING LE BOUDIGAUdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

JEAN JACQUES LOPEZ (principal) matches PEP Jean-Jacques Lopez — Q66499910. Apply enhanced due diligence.

Risk journey — why 14?

3 signals
+8
Dissolved soon after incorporation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off