DOSSIERS / DIDIER LOUIS
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Sole trader dossier

DIDIER LOUIS

FRANCE · SOLE TRADER · INCORPORATED 1998-03-09
KYBE ID: FR-418392817 · 418392817 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DIDIER LOUIS
fr_inpi
418392817
fr_inpi
dissolved
fr_inpi
1998-03-09
fr_inpi
2006-10-19
fr_inpi
BD MARIE ET ALEXANDRE OYON, 72100 LE MANS
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
low

Clustered address

Address shared by 25 companies

medium

Politically exposed person (PEP)

DIDIER LOUIS (principal) matches PEP Didier Louis — Q66500250. 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
Dissolved / struck off