DOSSIERS / FRÉDÉRIC LOPEZ
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Sole trader dossier

Frédéric LOPEZ

FRANCE · SOLE TRADER
KYBE ID: FR-948257027 · 948257027 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Frédéric LOPEZ
fr_inpi
948257027
fr_inpi
active
fr_inpi
1 IMP du Tarreix, 63450 Tallende
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)

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

Risk journey — why 0?

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