DOSSIERS / FRANCOISE LOUIS
← SearchExport PDF
Sole trader dossier

FRANCOISE LOUIS

FRANCE · SOLE TRADER · INCORPORATED 1990-01-02
KYBE ID: FR-353413115 · 353413115 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FRANCOISE LOUIS
fr_inpi
353413115
fr_inpi
dissolved
fr_inpi
1990-01-02
fr_inpi
1994-06-30
fr_inpi
LE BOURG, 16450 SAINT-LAURENT-DE-CERIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

FRANCOISE LOUIS (principal) matches PEP Françoise Louis — Q66501450. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANCOISE LOUIS (principal) matches PEP Françoise Louis — Q66500570. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off