DOSSIERS / FRANCOIS LOPEZ
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Sole trader dossier

FRANCOIS LOPEZ

FRANCE · SOLE TRADER
KYBE ID: FR-732911516 · 732911516 · 2 sources
RISK SCORE12LOW RISK
OverviewRisk signals 3InsolvencySources

Key facts

dissolved
FRANCOIS LOPEZ
fr_inpi
732911516
fr_inpi
dissolved
fr_inpi
2000-04-01
fr_inpi
34460 ROQUEBRUN
fr_inpi

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN DELHERdissolvedALAIN GAYRAUDactiveANDRE CORDONETactiveANTOINE RUBIOdissolvedASCENSION MORALESdissolvedBERNARD BOUSQUETactiveBERNARD FREDERIC GARRIGUENCactiveCHRISTIAN CABAROCactiveCHRISTIANE LOUISE GE MALRICactiveCLAUDE ALBAN ELISE NAVARREactiveDANIEL JALADEdissolvedDAVID BOUISSETactiveDOMINIQUE JALADEdissolvedELIANE JOUVETactiveELYANE JULIENactiveESCOLANS DE CEPSactiveFRANCINE SYLVIANE MA MALARDdissolvedFRANCIS ETIENNEactiveFRANS HERMANSdissolvedGEORGES BOUSQUETdissolved

+34 more

Risk signals

3 matched
medium

Shared registered address

Address shared by 54 companies

medium

Politically exposed person (PEP)

FRANCOIS LOPEZ (principal) matches PEP François Lopez — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANCOIS LOPEZ (principal) matches PEP François Lopez — community councillor of Grand Besançon Métropole. Apply enhanced due diligence.

Risk journey — why 12?

3 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off