DOSSIERS / ANDRE LOUIS
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ANDRE LOUIS

FRANCE · SOLE TRADER · INCORPORATED 1993-07-20
KYBE ID: FR-413019571 · 413019571 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ANDRE LOUIS
fr_inpi
413019571
fr_inpi
active
fr_inpi
1993-07-20
fr_inpi
3 RUE D'ATHENES, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

ANDRE LOUIS (principal) matches PEP Louis André — Senator of the French Fourth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ANDRE LOUIS (principal) matches PEP Louis André — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 0?

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