DOSSIERS / GERARD LOUIS
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Sole trader dossier

GERARD LOUIS

FRANCE · SOLE TRADER · INCORPORATED 2000-10-01
KYBE ID: FR-433326808 · 433326808 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GERARD LOUIS
fr_inpi
433326808
fr_inpi
dissolved
fr_inpi
2000-10-01
fr_inpi
2016-12-31
fr_inpi
79 RUE DU FBG ST ANTOINE, 75011 PARIS 11
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

GERARD LOUIS (principal) matches PEP Gérard Louis — Q66499670. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off