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Sole trader dossier

LOPEZ MARTINEZ

FRANCE · SOLE TRADER · INCORPORATED 1997-02-27
KYBE ID: FR-410790521 · 410790521 · 3 sources

RISK SCORE49MEDIUM RISK

Overview Ownership Risk signals 4 Insolvency Sources

Key facts

dissolved

Legal nameLOPEZ MARTINEZ

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Registration410790521

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Statusdissolved

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Incorporated1997-02-27

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Dissolved1997-12-20

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Registered address1 TRA DE PIA, 66000 PERPIGNAN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ANTOINE MARIUS AMBROSINOdissolved AUTO PNEUS 66dissolved CECILE ROCHESactive C.R.C.dissolved FRANCOIS FREUNDdissolved HELENA ISABEL LOURENCO MENDESdissolved HOUARI BOUSSAHLAdissolved IMMO F.Xdissolved IMMOPIAdissolved JACQUES DRAIdissolved JEAN AUBERTdissolved LAURENT PERRENESactive [ND]dissolved [ND]active [ND]dissolved RAPHAEL TORTELLAactive ROBERT ROZALENdissolved SCI GATPdissolved SCM TEILLARD FREUNDdissolved SNC FABJUdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

4 matched

critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 23 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

LOPEZ MARTINEZ (principal) matches PEP Martine Lopez — Q66501204. Apply enhanced due diligence.

Risk journey — why 49?

4 signals

+35

Sanctions / PEP match

Dissolved soon after incorporation

Clustered address

Politically exposed person (PEP)

Composite risk score49/100

Insolvency timeline

1 events

1997-12-20Dissolved / struck off