DOSSIERS / DENIS LOPEZ
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Sole trader dossier

DENIS LOPEZ

FRANCE · SOLE TRADER · INCORPORATED 2018-10-25
KYBE ID: FR-843658386 · 843658386 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DENIS LOPEZ
fr_inpi
843658386
fr_inpi
active
fr_inpi
2018-10-25
fr_inpi
1 A RUE CHARLES D'ORLEANS, RESIDENCE CHARLES D'ORLEANS, 16100 COGNAC
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)

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

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100