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Sole trader dossier

LOUIS LE GRAND

FRANCE · SOLE TRADER · INCORPORATED 1972-01-01
KYBE ID: FR-398756239 · 398756239 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameLOUIS LE GRAND

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Registration398756239

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Statusdissolved

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Incorporated1972-01-01

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Dissolved1994-10-31

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Registered address01360 LOYETTES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ANDRE GUINAMARDactive COMITE DES FETESactive EDMOND MAXIMIN BELLOT-MAUROZdissolved EMILE TERMOZdissolved FERRAZ MARIE VINCENTdissolved FOYER ST JACQUESactive FRANCOIS ALLAROUSSEdissolved FRANCOIS FELIX VICTOR FERRAZdissolved GABRIEL FERNAND MARTYactive GEORGES MARCEL PAVIOTdissolved GERARD ANTONINactive GIUSEPPE ACITOdissolved GUIDO SANTULLOdissolved HENRI MEISCHdissolved HOTEL BEAURIVAGEdissolved ISOARDI ALICE GUREGHIANdissolved JEAN CLAUDE MONINdissolved JUILLARD G ET GOYET J ET LEGRAND Lactive JULIE MEURINdissolved LOYETTES KARATE CLUBactive

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 32 companies

medium

Politically exposed person (PEP)

LOUIS LE GRAND (principal) matches PEP Louis Grand — Member of the Swiss National Council, Switzerland. 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

1994-10-31Dissolved / struck off