DOSSIERS / PATRICK LOPEZ
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Sole trader dossier

PATRICK LOPEZ

FRANCE · SOLE TRADER · INCORPORATED 2002-01-02
KYBE ID: FR-441115896 · 441115896 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
PATRICK LOPEZ
fr_inpi
441115896
fr_inpi
dissolved
fr_inpi
2002-01-02
fr_inpi
2014-09-16
fr_inpi
122 AV DE LA GARE, 31660 BESSIERES
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)

PATRICK LOPEZ (principal) matches PEP Patrick Lopez — Q66500061. 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