KYBE — See who's really behind any company

Sole trader dossier

PHILIPPE LOUAPRE

FRANCE · SOLE TRADER · INCORPORATED 1989-08-16
KYBE ID: FR-329215057 · 329215057 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal namePHILIPPE LOUAPRE

fr_inpi

Registration329215057

fr_inpi

Statusdissolved

fr_inpi

Incorporated1989-08-16

fr_inpi

Registered addressBOURG, 56430 NEANT-SUR-YVEL

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

ANDRE CHATELdissolved ANDREE JAMETdissolved ANNE-MARIE AUBRYdissolved ANNE-MARIE SALMONdissolved CELESTINE MORICEdissolved DENIS GILBERT MARIE CHASLINdissolved FERDINAND LE CAROURdissolved FERNANDE LE TROEDECactive GERY ALPHONSE ET PAULdissolved HENRI GARAUDdissolved JOEL BINOISdissolved JOSEPH DOREdissolved LEON FRANCOIS MARIE ROUAUDactive LIONEL LE MERdissolved MARIE ROYERdissolved MICHEL JUMELdissolved PIERRE COULONdissolved YVES LAUNAYdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

PHILIPPE LOUAPRE (principal) matches PEP Philippe Louapre — Q66501429. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

+0

Politically exposed person (PEP)

Composite risk score0/100