DOSSIERS / ANDRE LOUIS
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Sole trader dossier

ANDRE LOUIS

FRANCE · SOLE TRADER · INCORPORATED 1982-01-02
KYBE ID: FR-323934752 · 323934752 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANDRE LOUIS
fr_inpi
323934752
fr_inpi
dissolved
fr_inpi
1982-01-02
fr_inpi
2004-05-31
fr_inpi
PL DE LA MAIRIE, 01960 PERONNAS
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)

ANDRE LOUIS (principal) matches PEP Louis André — Senator of the French Fourth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ANDRE LOUIS (principal) matches PEP Louis André — Senator of the French Fifth Republic, 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

Insolvency timeline

1 events
Dissolved / struck off