DOSSIERS / LOUIS BRAULT
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Sole trader dossier

LOUIS BRAULT

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-315935957 · 315935957 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
LOUIS BRAULT
fr_inpi
315935957
fr_inpi
dissolved
fr_inpi
1979-01-01
fr_inpi
1986-02-11
fr_inpi
39 RUE DES VIGNES, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ADELAIDE CLAIRE JEANNE GIUSTETTIactiveAMCdissolvedCAJZdissolvedCAZEL INVESTdissolvedDOROTHEE CROSLANDactiveDU 39 DE LA RUE DES VIGNESactiveHELENE WORTHdissolvedJ.C.GdissolvedJUSTINE GOUTALactiveLES LANGINFRACdissolvedMARIE-ANNICK AGNES THERESE MEUNIERdissolvedMCB CONSEILSactiveMONIQUE MARIE GABRIELLE AUGUSTINE BOUSCAMBERTdissolved[ND]dissolvedNEXPERIOactiveODYSSEUS CONSULTINGdissolvedOLIVIA SOSNOWICZdissolvedPASCALE CAMILLE RENEE LERUSTEdissolvedPIERRE VIVIENactiveROBERTO SPAGNOLIdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

medium

Politically exposed person (PEP)

LOUIS BRAULT (principal) matches PEP Louis Brault — member of the Council of Elders. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

LOUIS BRAULT (principal) matches PEP Louis Brault — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off