DOSSIERS / JEAN-MARIE LOUIS
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Sole trader dossier

JEAN-MARIE LOUIS

FRANCE · SOLE TRADER · INCORPORATED 1977-04-01
KYBE ID: FR-347976185 · 347976185 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN-MARIE LOUIS
fr_inpi
347976185
fr_inpi
active
fr_inpi
1977-04-01
fr_inpi
08300 SAINT-LOUP-EN-CHAMPAGNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

JEAN-MARIE LOUIS (principal) matches PEP Jean-Marie Louis — West Vosges community counselor. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100