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Sole trader dossier

LOUIS MARCEL TERRILLON

FRANCE · SOLE TRADER · INCORPORATED 1982-12-31
KYBE ID: FR-405058595 · 405058595 · 2 sources

RISK SCORE6LOW RISK

Overview Risk signals 2 Sources

Key facts

active

Legal nameLOUIS MARCEL TERRILLON

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Registration405058595

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Statusactive

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Incorporated1982-12-31

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Registered address21330 GRISELLES

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Companies at this address

23 total

ASS FONCIERE DE REMEMBREMENTactive CHRISTIAN MARIE CARTERETdissolved COMMUNE DE GRISELLESactive DANIEL JOSEPH HENRI KEIRSEBILCKdissolved EARL DES ALOUETTESdissolved EPSE DICARA ODETTE RAYM NOUVELdissolved HUBERT MARQUETdissolved ISABELLE JEANNE POURGEAISdissolved JEAN FRANCOIS DASSONVILLEdissolved LA GRISELLOISEdissolved LES PEUPLIERSdissolved MARCELLE COLLIN-BERTOLOTTIdissolved MICHEL MARIE PAUL DONDAINEdissolved NICOLE VAN-LUCHENEdissolved OUARDIA ABBESdissolved PRODUITS FERMIERS ET DU TERROIRactive RAYMOND SAGETactive ROGER CUNIERdissolved ROGER GUILLAUMEdissolved SCI DU CHAMP DU DEPARTdissolved

+3 more

Risk signals

2 matched

low

Clustered address

Address shared by 23 companies

medium

Politically exposed person (PEP)

LOUIS MARCEL TERRILLON (principal) matches PEP Louis-Marcel Terrillon — Q66500739. Apply enhanced due diligence.

Risk journey — why 6?

2 signals

+6

Clustered address

+0

Politically exposed person (PEP)

Composite risk score6/100