DOSSIERS / LOUIS GROS
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Sole trader dossier

LOUIS GROS

FRANCE · SOLE TRADER · INCORPORATED 1982-08-01
KYBE ID: FR-325519759 · 325519759 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
LOUIS GROS
fr_inpi
325519759
fr_inpi
dissolved
fr_inpi
1982-08-01
fr_inpi
1900-01-01
fr_inpi
RTE DE BRAM, 11000 CARCASSONNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALAIN CAMBOUactiveANNE MARIE THEVENOUXdissolvedBOGDAN STEFAN BOSIANUactiveBRUNO ROUSSILLEdissolvedCADICOUDIERdissolvedCHRISTIAN JEAYdissolvedCLINIQUE MONTREALdissolvedDANIEL MARTINEZdissolvedDE GINESTE JEAN MARC REGYdissolvedETABL GARAUDdissolvedFLORENT SALAactiveGERARD JEAN RAYMOND BAILLIUdissolvedJEAN CLAUDE JEAN-CLAUDE BROGLIdissolvedJEAN GLEYZESdissolvedMICHEL JACQUES SAINT COUBERTdissolved[ND]dissolvedNICOLE BATALLAdissolvedPHILIPPE GARAUDdissolvedREGIS ALBERT JEAYdissolvedRESEAU OUEST AUDOIS SOINS PALLIATIFSdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

medium

Politically exposed person (PEP)

LOUIS GROS (principal) matches PEP Louis Gros — senator of the French Third Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

LOUIS GROS (principal) matches PEP Louis Gros — 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