DOSSIERS / LOUIS VILLARET
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Sole trader dossier

LOUIS VILLARET

FRANCE · SOLE TRADER · INCORPORATED 1964-12-25
KYBE ID: FR-306411992 · 306411992 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LOUIS VILLARET
fr_inpi
306411992
fr_inpi
dissolved
fr_inpi
1964-12-25
fr_inpi
1987-10-12
fr_inpi
11 RUE EDGAR QUINET, 30100 ALES
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)

LOUIS VILLARET (principal) matches PEP Louis Villaret — Q66501279. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off