DOSSIERS / LOUIS JOAILLIER FABRICANT
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Company dossier

LOUIS JOAILLIER FABRICANT

FRANCE · COMPANY · INCORPORATED 1992-10-30
KYBE ID: FR-389022237 · 389022237 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LOUIS JOAILLIER FABRICANT
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389022237
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dissolved
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Simplified joint-stock company (SAS)
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1992-10-30
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19 RUE MAURICE BARRES, 54000 NANCY
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32.12Z
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1
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€4,800
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LAURENT JEAN MICHEL LOUISPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

LAURENT JEAN MICHEL LOUIS (officer) matches PEP Jean-Louis Michel — Q66499615. Apply enhanced due diligence.

Risk journey — why 0?

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