DOSSIERS / GUY JEAN LOUIS
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Sole trader dossier

GUY JEAN LOUIS

FRANCE · SOLE TRADER · INCORPORATED 2010-06-03
KYBE ID: FR-522945104 · 522945104 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
GUY JEAN LOUIS
fr_inpi
522945104
fr_inpi
dissolved
fr_inpi
2010-06-03
fr_inpi
3 PL SUZANNE VALADON, 95200 SARCELLES
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)

GUY JEAN LOUIS (principal) matches PEP Jean-Louis Guy — Q66501415. Apply enhanced due diligence.

Risk journey — why 0?

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