DOSSIERS / CHRISTOPHE LOUIS
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Sole trader dossier

CHRISTOPHE LOUIS

FRANCE · SOLE TRADER · INCORPORATED 2018-03-02
KYBE ID: FR-452504665 · 452504665 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
CHRISTOPHE LOUIS
fr_inpi
452504665
fr_inpi
dissolved
fr_inpi
2018-03-02
fr_inpi
545 AV ARISTIDE BRIAND, 84440 ROBION
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)

CHRISTOPHE LOUIS (principal) matches PEP Christophe Louis — Q66500991. Apply enhanced due diligence.

Risk journey — why 0?

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