DOSSIERS / MARTINE LOPEZ
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Sole trader dossier

MARTINE LOPEZ

FRANCE · SOLE TRADER · INCORPORATED 2009-06-24
KYBE ID: FR-513316174 · 513316174 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MARTINE LOPEZ
fr_inpi
513316174
fr_inpi
dissolved
fr_inpi
2009-06-24
fr_inpi
2020-12-31
fr_inpi
6 RUE CASTEX, 75004 PARIS
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)

MARTINE LOPEZ (principal) matches PEP Martine Lopez — Q66501204. 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