DOSSIERS / BERNARD LOUIS
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Sole trader dossier

BERNARD LOUIS

FRANCE · SOLE TRADER · INCORPORATED 1989-01-01
KYBE ID: FR-349697136 · 349697136 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BERNARD LOUIS
fr_inpi
349697136
fr_inpi
dissolved
fr_inpi
1989-01-01
fr_inpi
1998-01-05
fr_inpi
CTR COMMERCIAL, 78590 NOISY-LE-ROI
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)

BERNARD LOUIS (principal) matches PEP Bernard Louis — Q66501478. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off