DOSSIERS / MARIA LOPES
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Sole trader dossier

MARIA LOPES

FRANCE · SOLE TRADER · INCORPORATED 1997-05-20
KYBE ID: FR-412660417 · 412660417 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MARIA LOPES
fr_inpi
412660417
fr_inpi
dissolved
fr_inpi
1997-05-20
fr_inpi
2000-08-31
fr_inpi
32 BD LAFAYETTE, 63000 CLERMONT-FERRAND
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)

MARIA LOPES (principal) matches PEP Maria Lopes — member of the Rhode Island House of Representatives, United States. 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