DOSSIERS / MICHEL LOUBET
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Sole trader dossier

MICHEL LOUBET

FRANCE · SOLE TRADER · INCORPORATED 1986-02-10
KYBE ID: FR-334893757 · 334893757 · 2 sources
RISK SCORE6LOW RISK
OverviewRisk signals 2Sources

Key facts

active
MICHEL LOUBET
fr_inpi
334893757
fr_inpi
active
fr_inpi
1986-02-10
fr_inpi
15 ALL PLEIN SUD, 64000 PAU
fr_inpi

Companies at this address

20 total
ALAIN CHAPELET-LETOURNEUXdissolvedANDRE GOUXdissolvedAURELIEN HEBRARDactiveCLAUDIA IDA BIRADEdissolvedDAVID NAIBOactiveDAVINE BUTHODactiveGUILLAUME LAPLACEactiveHERMELAND DELAGARDEactiveJEAN-PAUL MASSIEREdissolvedJEAN-YVES HENRI ALEXANDRE BEIGBEDERactiveLAURENT YVES MICHEL FAVREAUdissolvedMICHEL ROSSIGNOLdissolvedNICOLAS MARQUEactivePHILIPPE COUDERCactivePIERRE BRECHOIREactiveSARAH KHADIJA HASSAMactiveSELARL DE CARDIOLOGIE PAU BEARNdissolvedSYLVIE DESANDREactiveTHOMAS THIMONactive

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

MICHEL LOUBET (principal) matches PEP Michel Loubet — Q66501222. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100