DOSSIERS / ENRIQUE LOPEZ
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Sole trader dossier

ENRIQUE LOPEZ

FRANCE · SOLE TRADER · INCORPORATED 2013-05-01
KYBE ID: FR-792813024 · 792813024 · 2 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ENRIQUE LOPEZ
fr_inpi
792813024
fr_inpi
dissolved
fr_inpi
2013-05-01
fr_inpi
2013-12-31
fr_inpi
8 RUE FLORIAN, 76620 LE HAVRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~8 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

ENRIQUE LOPEZ (principal) matches PEP Enrique López López — member of the Assembly of Madrid, Spain. Apply enhanced due diligence.

Risk journey — why 8?

2 signals
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off