DOSSIERS / JUAN LOPEZ
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Sole trader dossier

JUAN LOPEZ

FRANCE · SOLE TRADER · INCORPORATED 2009-11-07
KYBE ID: FR-518397997 · 518397997 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JUAN LOPEZ
fr_inpi
518397997
fr_inpi
active
fr_inpi
2009-11-07
fr_inpi
4 RUE DE LA QUARANTAINE, 69005 LYON
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)

JUAN LOPEZ (principal) matches PEP Juan López — President of Honduras, Honduras. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100