Key facts
dissolvedLOUIS GRANGE
fr_inpi
350169116
fr_inpi
dissolved
fr_inpi
1988-12-25
fr_inpi
1989-12-01
fr_inpi
3 RUE DU GENERAL MALET, 85200 FONTENAY-LE-COMTE
fr_inpi
Sole trader dossier
LOUIS GRANGE
RISK SCORE8LOW RISK
Ownership structure
1 entitiesCompanies at this address
12 totalANDRE BARONCLAUDE MARIE ATHENAIS BAURUELLAURENT BERNARD MOMPERTLAURENT MOMPERT, PHILIPPE CHAUMONT, PATRICIA BILLON-MICHAUD ET NICOLETA MIHALACHE-BARON, NOTAIRES ASSOCIESLUC ANTOINE MARIE FILS GRANGENICOLETA MIHALACHEPATRICIA CHANTAL LOUISETTE BILLONPHILIPPE ALBERT DIEUDONNE CHAUMONTSCI DES NOTAIRESSCI DU 29 RUE DU PORTSCP GRANGE LOUIS
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
2 matchedmedium
Dissolved soon after incorporation
Struck off / dissolved ~11 months after incorporation — short-lived entity (bust-out / disposable-company pattern)
medium
Politically exposed person (PEP)
LOUIS GRANGE (principal) matches PEP Louis le Grange — Member of the Parliament of South Africa, South Africa. 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 eventsDissolved / struck off