DOSSIERS / LOUIS GRAND
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Sole trader dossier

LOUIS GRAND

FRANCE · SOLE TRADER · INCORPORATED 1955-12-25
KYBE ID: FR-455703553 · 455703553 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LOUIS GRAND
fr_inpi
455703553
fr_inpi
dissolved
fr_inpi
1955-12-25
fr_inpi
1989-08-01
fr_inpi
9 CHE DE SUBSTANTION, 34170 CASTELNAU-LE-LEZ
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)

LOUIS GRAND (principal) matches PEP Louis Grand — Member of the Swiss National Council, Switzerland. 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