DOSSIERS / LAURENT LOUIS
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Sole trader dossier

LAURENT LOUIS

FRANCE · SOLE TRADER · INCORPORATED 1993-05-11
KYBE ID: FR-392058202 · 392058202 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LAURENT LOUIS
fr_inpi
392058202
fr_inpi
active
fr_inpi
1993-05-11
fr_inpi
11 RUE DES AIGLES, 72000 LE MANS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

LAURENT LOUIS (principal) matches PEP Laurent Louis — member of the Chamber of Representatives of Belgium, Belgium. Apply enhanced due diligence.

Risk journey — why 0?

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