DOSSIERS / MICHEL LOUIS
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Sole trader dossier

MICHEL LOUIS

FRANCE · SOLE TRADER
KYBE ID: FR-311391965 · 311391965 · 3 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipRisk signals 4InsolvencySources

Key facts

dissolved
MICHEL LOUIS
fr_inpi
311391965
fr_inpi
dissolved
fr_inpi
1900-01-01
fr_inpi
33 CRS TOLSTOI, 69100 VILLEURBANNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ADELISdissolvedBENOIT HENRI MOESTUSactiveBRIGITTE MAMANEdissolvedCLAIRE MARIE GAILLARDdissolvedDANIEL PIERRE GRANGERdissolvedDEL ET COdissolvedDM BOSS AUTOSdissolvedFLORIM ATASHIactiveFRENCH FIXERS PRODUCTIONactiveFROMAGERIE DU TOTEMdissolvedGALEA IMMOBILIERdissolvedHELENE ROCHETTEactiveIRINA TETEdissolvedJACQUELINE MORELdissolvedJACQUES BIBETdissolvedJEANNINE RASSIATdissolvedKARINE BEATRICE JASSINGactiveMADELEINE LEUCKdissolvedMAX ASSOULINEdissolvedMIKHAL ELHADADdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

4 matched
critical

Sanctions / PEP match

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

low

Clustered address

Address shared by 32 companies

medium

Politically exposed person (PEP)

MICHEL LOUIS (principal) matches PEP Louis Michel — senator of the French Third Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL LOUIS (principal) matches PEP Louis Michel — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 41?

4 signals
+35
Sanctions / PEP match
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score41/100

Insolvency timeline

1 events
Dissolved / struck off