DOSSIERS / FRANCOISE LOUIS
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Sole trader dossier

FRANCOISE LOUIS

FRANCE · SOLE TRADER · INCORPORATED 1994-03-22
KYBE ID: FR-394598148 · 394598148 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
FRANCOISE LOUIS
fr_inpi
394598148
fr_inpi
dissolved
fr_inpi
1994-03-22
fr_inpi
1995-04-30
fr_inpi
GRANDE RUE, 74340 SAMOENS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALPHA IMMOBILIER SARLdissolvedANNIE ROMIEUdissolvedCEDRIC JEAN CLAUDE MOGENETdissolvedGERARD HOTTONdissolvedGILLES RENANDdissolvedJEAN LEON PASQUIERdissolvedJEAN-LUC HAONdissolvedLIBRAIRIE PAPETERIE PRESSE HOTTONdissolvedMARCEL FRANCOIS GRANGERdissolvedMARIE-CHANTAL BALLYdissolvedMICHEL DUNOYERdissolvedMICHEL RENE CYRILLE NICODEXactiveMONIQUE THIBAULTdissolved[ND]dissolvedNICOLE MARIE BOURQUEdissolvedPATRICK ANDRE ARMAND AMPSdissolvedPATRICK ANDRE JAYactiveRENE HEPPactiveSCI MBAdissolvedSYLVIE JEANINE MARIE HOTTONdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

medium

Politically exposed person (PEP)

FRANCOISE LOUIS (principal) matches PEP Françoise Louis — Q66501450. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANCOISE LOUIS (principal) matches PEP Françoise Louis — Q66500570. 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