DOSSIERS / ALBERT LOUPPE
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Sole trader dossier

ALBERT LOUPPE

FRANCE · SOLE TRADER · INCORPORATED 1979-05-31
KYBE ID: FR-313635914 · 313635914 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

dissolved
ALBERT LOUPPE
fr_inpi
313635914
fr_inpi
dissolved
fr_inpi
1979-05-31
fr_inpi
17 RUE DES HAYEPS, 93100 MONTREUIL
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
medium

Politically exposed person (PEP)

ALBERT LOUPPE (principal) matches PEP Albert Louppe — senator of the French Third Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALBERT LOUPPE (principal) matches PEP Albert Louppe — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 0?

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