DOSSIERS / JEAN LOPES
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Sole trader dossier

JEAN LOPES

FRANCE · SOLE TRADER
KYBE ID: FR-592776785 · 592776785 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN LOPES
fr_inpi
592776785
fr_inpi
dissolved
fr_inpi
1900-01-01
fr_inpi
28 AV DES SPORTS, 65800 AUREILHAN
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)

JEAN LOPES (principal) matches PEP Jean Lopes — Q66501130. 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