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Sole trader dossier

LOUIS FREMY

FRANCE · SOLE TRADER · INCORPORATED 1959-12-25
KYBE ID: FR-599116803 · 599116803 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameLOUIS FREMY

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Registration599116803

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Statusdissolved

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Incorporated1959-12-25

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Dissolved1993-06-30

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Registered addressBOURG, 35420 LE FERRE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AEPECdissolved ALPHONSE PRIOULdissolved AMICALE DES SAPEURS POMPIERSactive ANITA GUIDAdissolved BERNARD BATTAISdissolved CHANTAL VICTORINE CL PATINdissolved COMMUNE DE LE FERREactive GISELE GAUTIERdissolved JACQUELINE BACHELOTdissolved JACQUELINE POREEdissolved JACQUES HUBERT LE ROUXdissolved JOSEPH DESPASdissolved LOUIS FERRONdissolved MAGALI SANDRINE LEMARCHANDactive PAROISSE CULTE CATHOLIQUEdissolved PAUL LUCIEN LEMARCHANDdissolved PIERRE JULES BOIVENTdissolved ROBERT DESPASdissolved SCE COMPT DISTINCTE LOTISSEMENT FERREdissolved SCI DES VALLEESdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 21 companies

medium

Politically exposed person (PEP)

LOUIS FREMY (principal) matches PEP Louis Frémy — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 6?

2 signals

+6

Clustered address

+0

Politically exposed person (PEP)

Composite risk score6/100

Insolvency timeline

1 events

1993-06-30Dissolved / struck off