DOSSIERS / VERONIQUE LOUIS
← SearchExport PDF
Sole trader dossier

VERONIQUE LOUIS

FRANCE · SOLE TRADER · INCORPORATED 1985-10-10
KYBE ID: FR-333712354 · 333712354 · 2 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
VERONIQUE LOUIS
fr_inpi
333712354
fr_inpi
dissolved
fr_inpi
1985-10-10
fr_inpi
1986-01-31
fr_inpi
2 AV DE LA GARE, 16400 LA COURONNE
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

Dissolved soon after incorporation

Struck off / dissolved ~4 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

VERONIQUE LOUIS (principal) matches PEP Véronique Louis — Q66499784. Apply enhanced due diligence.

Risk journey — why 8?

2 signals
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off