DOSSIERS / MICHEL LOUIS
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Sole trader dossier

MICHEL LOUIS

FRANCE · SOLE TRADER · INCORPORATED 1998-04-01
KYBE ID: FR-422172254 · 422172254 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
MICHEL LOUIS
fr_inpi
422172254
fr_inpi
active
fr_inpi
1998-04-01
fr_inpi
76340 PIERRECOURT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALAIN AUGERdissolvedALLIANCE B C HactiveCOMITE DES FETESactiveDANIEL GREMONTactiveGAEC RECONNU LUCASdissolvedGAMAVERactiveGAMAVERactiveGEORGES DANIEL ROBINdissolvedGEORGES GUSTAVE MAUR DARRYactiveGINETTE LEROYactiveGPT EMPL. DE BRAY NORD DactiveGUY DALLERYdissolvedJEAN-PIERRE DANIEL AQUORTdissolvedLOUIS LOTTINdissolvedMARCEL MAURICE RAMEdissolvedMARIE-THERESE NEVEUdissolvedMICHEL FROMENTactiveMICHEL PIERRE MARCEL BLYdissolvedMICHEL POULETdissolvedPIERRECOURT ANIMATIONSactive

+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)

MICHEL LOUIS (principal) matches PEP Louis Michel — senator of the French Third Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL LOUIS (principal) matches PEP Michel Louis — Senator of Belgium, Belgium. 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