DOSSIERS / CHRISTOPHE LOUIS
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Sole trader dossier

CHRISTOPHE LOUIS

FRANCE · SOLE TRADER · INCORPORATED 1991-03-15
KYBE ID: FR-381224690 · 381224690 · 3 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CHRISTOPHE LOUIS
fr_inpi
381224690
fr_inpi
dissolved
fr_inpi
1991-03-15
fr_inpi
10 RUE VOLTAIRE, 83150 BANDOL
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

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-03-19

medium

Politically exposed person (PEP)

CHRISTOPHE LOUIS (principal) matches PEP Christophe Louis — Q66500991. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de plan de redressement
Dépôt de l'état des créances
Dépôt de l'état des créances
Jugement prononçant la résolution du plan de redressement et la liquidation judiciaire