DOSSIERS / FREDERIC LOPEZ
← SearchExport PDF
Sole trader dossier

FREDERIC LOPEZ

FRANCE · SOLE TRADER · INCORPORATED 2021-04-01
KYBE ID: FR-901646190 · 901646190 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
FREDERIC LOPEZ
fr_inpi
901646190
fr_inpi
active
fr_inpi
2021-04-01
fr_inpi
BD LOBAU, GIRANDIERE PLAISANCE, 54000 NANCY
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
low

Clustered address

Address shared by 31 companies

medium

Politically exposed person (PEP)

FREDERIC LOPEZ (principal) matches PEP Frédéric Lopez — Regional councillor of Occitanie. Apply enhanced due diligence.

Risk journey — why 6?

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