DOSSIERS / LOUIS YAZLOVETSKY
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Sole trader dossier

LOUIS YAZLOVETSKY

FRANCE · SOLE TRADER · INCORPORATED 1992-10-15
KYBE ID: FR-388861841 · 388861841 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LOUIS YAZLOVETSKY
fr_inpi
388861841
fr_inpi
dissolved
fr_inpi
1992-10-15
fr_inpi
2006-10-15
fr_inpi
25360 SAINT-JUAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AUGUSTE RONDOTdissolvedBERNARD CLAUDE ANDREdissolvedCLAUDE MAURICE HENRI CHAPPEdissolvedCTRE COM ACTION SOCIALE DE SAINT JUANdissolvedDOMINIQUE ANDRE FERRYdissolvedELIE ANDREdissolvedEMILE SAINTHILLIERdissolvedGILBERT FRANCOIS CHA BICHETdissolvedJEAN CLAUDE BOUSSONactiveJEAN MARIE BOUSSONactiveMAURICE THIEBAUDdissolved[ND]activeNICOLE CLAUDE MATHILDE SAINT HILLIERactivePASCAL PERGAUDdissolvedPAUL BOUSSONdissolvedRENE RENAUDEdissolvedROBERT CRETINdissolvedROBERT LERONDdissolvedYVETTE GILLETdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

LOUIS YAZLOVETSKY (principal) matches PEP Louis Yazlovetsky — Q66500645. Apply enhanced due diligence.

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off