DOSSIERS / LOUIS BRETON
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Sole trader dossier

LOUIS BRETON

FRANCE · SOLE TRADER · INCORPORATED 1970-01-01
KYBE ID: FR-393125901 · 393125901 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
LOUIS BRETON
fr_inpi
393125901
fr_inpi
active
fr_inpi
1970-01-01
fr_inpi
82120 MARSAC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALAIN DABERTRANDdissolvedANTONIO CONZATOdissolvedASS PARENT D'ELEVE DE L'ECOLE DE MARSACactiveCERCLE DE MARSAC CAFEactiveCONFECTION DE LA LOMAGNEdissolvedCOOPERATIVE BOULANGERIEdissolvedDENIS ALEX JEAN LAFFORGUEactiveHUMINADA GONZALVEZdissolvedJACQUELINE JEANNE CASTERAactiveJEAN GERARD BAYROUdissolvedJEAN-LOUIS SOLANAdissolvedJEAN-YVES MICHEL SIMON CONZATOactiveLEA BAYROUactiveOLGA MARTHE SAUCEDEactiveRAYMOND BERNESactiveREGIE COMMUNALE DE TRANSPORTdissolvedROBERT CLOUdissolvedROGER AUZERICdissolvedSARL MARINHAdissolvedSERGE LAFFORGUEdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Politically exposed person (PEP)

LOUIS BRETON (principal) matches PEP Louis Bréton — General councillor of the Seine. Apply enhanced due diligence.

Risk journey — why 6?

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