DOSSIERS / DENIS LOPEZ
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Sole trader dossier

DENIS LOPEZ

FRANCE · SOLE TRADER · INCORPORATED 2016-07-01
KYBE ID: FR-829100221 · 829100221 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
DENIS LOPEZ
fr_inpi
829100221
fr_inpi
active
fr_inpi
2016-07-01
fr_inpi
293 RUE DU FBG ST ANTOINE, 75011 PARIS 11
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
BAGHEERAactiveBATT.BRIO AGENCE DE TRAVAIL TEMPORAIREactiveCINQUIEME DEPARTEMENTactiveDEJAN MANCEVdissolvedFP2RactiveGURINCIdissolvedGUY MOISA DECORATIONdissolvedHIVA OAdissolvedLA JAURDANAdissolvedLA MAISON EUROPEENNE DE ZHENGactiveMOHAMMAD FADILOU DRAMMEHactive[ND]dissolvedNICOL MARIA EMANUELE MINCHILLOactiveOLIVIER JEAN ANDRE BRUSLONdissolvedPASCAL BUGUETactivePHOTO SON ELECTRONIQUE INFORMATIQUEactivePRINVESTdissolvedROBERT BATAdissolvedSARL AJEESKAdissolvedSASSOON FURNISHED APARTMENT SERV PARISdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Politically exposed person (PEP)

DENIS LOPEZ (principal) matches PEP Denis Lopez — Q66500324. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100