DOSSIERS / MICHEL LOUIS
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Sole trader dossier

MICHEL LOUIS

FRANCE · SOLE TRADER · INCORPORATED 1992-08-17
KYBE ID: FR-388352692 · 388352692 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
MICHEL LOUIS
fr_inpi
388352692
fr_inpi
dissolved
fr_inpi
1992-08-17
fr_inpi
1998-06-23
fr_inpi
21 RUE DE STALINGRAD, 93000 BOBIGNY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 45 companies

medium

Politically exposed person (PEP)

MICHEL LOUIS (principal) matches PEP Louis Michel — senator of the French Third Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL LOUIS (principal) matches PEP Michel Louis — Senator of Belgium, Belgium. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off