DOSSIERS / LOUIS BRAULT
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Sole trader dossier

LOUIS BRAULT

FRANCE · SOLE TRADER · INCORPORATED 1955-12-25
KYBE ID: FR-551811565 · 551811565 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
LOUIS BRAULT
fr_inpi
551811565
fr_inpi
dissolved
fr_inpi
1955-12-25
fr_inpi
1985-12-31
fr_inpi
16320 RONSENAC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ARLETTE BRAULTdissolvedARTHUR MARTINdissolvedCAISSE DES ECOLES DE RONSENACactiveCHAPELET ELIE BURGAUDdissolvedCHASSE PRIVEE LES CHARBONNIERSactiveCLAUDE DEBATactiveCLAUDE DUPUYdissolvedCUMAdissolvedDIARCOdissolvedENTREPRISE COMBYdissolvedFRANCIS PEYRONAUDdissolvedGUY JACQUES NOGUESdissolvedHELENE PICHONdissolvedMARCEL BLONDETdissolvedMARIE-HELENE MOUSSETdissolvedMICHEL GUITTARDdissolvedMICHEL REQUIERdissolvedNADIA FRANCOISE FRANQUETdissolvedPEYRONNAUD ET REQUIERdissolvedYVES THOMASdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

medium

Politically exposed person (PEP)

LOUIS BRAULT (principal) matches PEP Louis Brault — member of the Council of Elders. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

LOUIS BRAULT (principal) matches PEP Louis Brault — member of the French National Assembly, 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