DOSSIERS / LOUIS PUECH
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Sole trader dossier

LOUIS PUECH

FRANCE · SOLE TRADER
KYBE ID: FR-715710042 · 715710042 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LOUIS PUECH
fr_inpi
715710042
fr_inpi
dissolved
fr_inpi
1985-12-25
fr_inpi
LABRESPY, 81200 MAZAMET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
A.C.S.L. DE LABRESPYactiveADELAIDE PORREALLASdissolvedALOAdissolvedASS ASS SPORTIVE DE LABRESPYactiveASS CAVALIERS DE LABRESPYdissolvedASS CENTRE DE LOISIRS DE LABRESPYdissolvedASS CULTURELLE DE LABRESPYactiveASSOCIATION CULTURELLE ET SPORTIVE DE LABRESPYactiveEARL ELEVAGE DE TELISdissolvedERIC MICHEL SIREdissolvedEVELINE GENEVIEVE ZELMIREdissolvedHENRI VIDALdissolvedLA MOLE INDUSTRIESdissolvedMANUEL AUGUSTO ESTEVESdissolvedPIERRETTE LOUISE PHILIBERTdissolvedREGINE JANEJEOVAdissolvedRENE CAZELLESdissolvedSICALAINEdissolvedSOC CHASSE LA MONTAGNOLEactive

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

LOUIS PUECH (principal) matches PEP Louis Puech — 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
Dissolved / struck off