DOSSIERS / LOUIS PASQUET
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Sole trader dossier

LOUIS PASQUET

FRANCE · SOLE TRADER · INCORPORATED 2001-01-31
KYBE ID: FR-434346011 · 434346011 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
LOUIS PASQUET
fr_inpi
434346011
fr_inpi
dissolved
fr_inpi
2001-01-31
fr_inpi
2003-11-18
fr_inpi
BOURG, 22480 KERPERT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
A FLEURYdissolvedAIME MERRIENdissolvedALBERT JOSEPH MARIE GUENICdissolvedANNE BECMEURdissolvedANTHONY LEWISdissolvedBEATRICE DENISE JOSEPHINE GUILLEUXdissolvedBRUNO LEGOLVANdissolvedCAISSE DES ECOLES DE KERPERTdissolvedCHRISTINE JAFFRELOTdissolvedCTRE COM ACTION SOCIALE DE KERPERTdissolvedGAEL MARCEL LE JONCOURdissolvedGERMAINE PINSONdissolvedGILBERT LAPORTEdissolvedGISELE RAOULTactiveJACQUELINE VIALdissolvedLILIANE DANIELdissolvedMARCEL LE MOIGNEdissolvedNOEL LOTOUTdissolvedPAROISSE CULTE CATHOLIQUEdissolvedPIERRE GUILLEUXdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

medium

Politically exposed person (PEP)

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

medium

Politically exposed person (PEP)

LOUIS PASQUET (principal) matches PEP Louis Pasquet — president of the general council of Bouches-du-Rhône, France. 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

Insolvency timeline

1 events
Dissolved / struck off