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Sole trader dossier

GERARD LOUIS

FRANCE · SOLE TRADER
KYBE ID: FR-314470683 · 314470683 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameGERARD LOUIS

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Registration314470683

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Statusdissolved

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Dissolved1984-12-25

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Registered address36140 AIGURANDE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

AMICALE ANCIENS D A F Nactive ANDRE BERNARD SIMONdissolved ASS PERSONNEL EQUIPEMENT ET LOGEMENTactive ATELIER THEATRE D'AIGURANDEactive CANTINE SCOLAIREactive CIE FERME ABBAT REGION CENTREdissolved DOMINIQUE GERARD NOE DURANTdissolved EMILE BRUNAUDdissolved FERNAND GUYOTONdissolved GEORGES GRAULIEREdissolved LA TRUITE AIGURANDAISEactive ROGER RAULTdissolved SOCIETE COMMUNALE DES CHASSEURSdissolved SOLANGE DESNOYERSdissolved SYND INTERCOMMUNAL DU CES D'AIGURANDEdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

GERARD LOUIS (principal) matches PEP Gérard Louis — Q66499670. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

+0

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off