DOSSIERS / FRANCISCO LOPEZ
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Sole trader dossier

FRANCISCO LOPEZ

FRANCE · SOLE TRADER · INCORPORATED 2019-03-25
KYBE ID: FR-851254318 · 851254318 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
FRANCISCO LOPEZ
fr_inpi
851254318
fr_inpi
active
fr_inpi
2019-03-25
fr_inpi
35 AV JEAN CAMP, 11100 NARBONNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ANNETTE MARIE ROSE JANINE PARAZOLSdissolvedBEATRICE ODETTE BERTdissolvedBUROPRIXactiveCHLOE MYLENE COSTEdissolvedCYRILLE COMMESactiveDANIEL BRETOSdissolvedEINAR ANGUILLEactiveELVIS LOPEZactiveEMMANUELLE PINEAUactiveGERALDINE THERESE RAYMONDE MASdissolvedISABELLE DEMARQUEdissolvedJEROME LABADIEdissolvedKHEDIJA DABBABIdissolvedLAURENCE SANDRINE THERONactiveMANON GRAPHISMEactiveMARIN DISTRIBUTIONactiveMARTINE SANCHEZdissolvedMICARELLE ROLAND NANETTEdissolved[ND]activePALOMA MACIAN SIDROactive

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 27 companies

Risk journey — why 41?

2 signals
+35
Sanctions / PEP match
+6
Clustered address
Composite risk score41/100