Key facts
activeSYLVIE LOPEZ
fr_inpi
794908301
fr_inpi
active
fr_inpi
2013-09-08
fr_inpi
16 RUE DU PORTAIL ROUGE, 42100 SAINT-ETIENNE
fr_inpi
Sole trader dossier
SYLVIE LOPEZ
RISK SCORE0NONE RISK
Ownership structure
1 entitiesCompanies at this address
10 totalASS MEILLEURS ORGANISAT COMMERCE INTERNAASSOCIATION SPORTIVE DU COLLEGE DU PORTAIL ROUGE SAINT-ETIENNEASSOCIATION SPORTIVE DU LYCEE DU PORTAIL ROUGEASSOCIATION SPORTIVE DU LYCEE JEAN MONNETCOLLEGE LE PORTAIL ROUGECOOPERATIVE SCOLAIRE DU LYCEE JEAN MONNETFOYER SOCIO-EDUCATIF DU COLLEGE DU PORTAIL ROUGELYCEE GENERAL TECHNOL JEAN MONNETMAISON DES LYCEENS
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedmedium
Politically exposed person (PEP)
SYLVIE LOPEZ (principal) matches PEP Sylvie Lopez — Q66501444. Apply enhanced due diligence.
Risk journey — why 0?
1 signals+0
Politically exposed person (PEP)
Composite risk score0/100