DOSSIERS / LOUIS GASTON
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Sole trader dossier

LOUIS GASTON

FRANCE · SOLE TRADER · INCORPORATED 1980-01-01
KYBE ID: FR-317911493 · 317911493 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
LOUIS GASTON
fr_inpi
317911493
fr_inpi
active
fr_inpi
1980-01-01
fr_inpi
8 IMP SAINT EXUPERY, 87000 LIMOGES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

DANIEL FRANCONactiveHUBERT GUSTAVE RENE BENAISactiveINDIVISION BLOSSER - POULAILLER JEREMY ET JULIEactiveINDIVISION COLIN - BREUILLAUD JULIEN ET GAELLEactiveINDIVISION CORBET CHRISTOPHE ET LYDIAactiveINDIVISION DESCOMBE FABRICE ET LAUREactiveINDIVISION DUMOULIN / NAPAMEactiveINDIVISION FUND / NAGYactiveINDIVISION MAURIN - CZEMEREGA NICOLAS ET JULIEactiveINDIVISION PIA MIKAEL ET PAOLAactiveINDIVISION QUESTIER / CAUWELactiveINDIVISION ROUSSEAU-BLANDINactiveINDIVISION VANHERRENTHALS / CHARPENTIERactiveLAURENCE MARTINE GUILLOUactive[ND]active[ND]active[ND]active[ND]active[ND]active[ND]active

+38 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 58 companies

medium

Politically exposed person (PEP)

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

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100