DOSSIERS / MARIA LOPES
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Sole trader dossier

MARIA LOPES

FRANCE · SOLE TRADER · INCORPORATED 2005-02-15
KYBE ID: FR-481620359 · 481620359 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MARIA LOPES
fr_inpi
481620359
fr_inpi
active
fr_inpi
2005-02-15
fr_inpi
22 AV JEAN JAURES, 13127 VITROLLES
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