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Sole trader dossier

PHILIPPE LOISEAU

FRANCE · SOLE TRADER · INCORPORATED 1987-06-01
KYBE ID: FR-348362682 · 348362682 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal namePHILIPPE LOISEAU

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Registration348362682

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Statusdissolved

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Incorporated1987-06-01

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Dissolved1996-10-01

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Registered address8 RUE CHANZY, 85000 LA ROCHE-SUR-YON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

10 total

DANIELLE ARMANDINE SALLEdissolved FRIBA DECOdissolved KARMA DIFFUSIONdissolved LA PARENTHESE BEAUTEactive MARYLINE BERNADETTE BRUSETTIdissolved [ND]dissolved SARL D'ALMEIDAdissolved SARL HOMBREdissolved STELLA JANICK DANY LAGRIFFOULdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Politically exposed person (PEP)

PHILIPPE LOISEAU (principal) matches PEP Philippe Loiseau — regional council member of Centre-Val de Loire. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE LOISEAU (principal) matches PEP Philippe Loiseau — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 0?

2 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

1996-10-01Dissolved / struck off