DOSSIERS / LOUIS GUILLOU
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Sole trader dossier

LOUIS GUILLOU

FRANCE · SOLE TRADER · INCORPORATED 2005-12-01
KYBE ID: FR-487946386 · 487946386 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LOUIS GUILLOU
fr_inpi
487946386
fr_inpi
active
fr_inpi
2005-12-01
fr_inpi
1 RUE VILLEHARDOUIN, 75003 PARIS
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 GUILLOU (principal) matches PEP Louis Guillou — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 0?

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