DOSSIERS / JEAN-MARIE LOUIS
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Sole trader dossier

JEAN-MARIE LOUIS

FRANCE · SOLE TRADER · INCORPORATED 2012-05-29
KYBE ID: FR-752297747 · 752297747 · 2 sources
RISK SCORE6LOW RISK
OverviewRisk signals 2Sources

Key facts

active
JEAN-MARIE LOUIS
fr_inpi
752297747
fr_inpi
active
fr_inpi
2012-05-29
fr_inpi
23 BD DES MINIMES, 31200 TOULOUSE
fr_inpi

Companies at this address

34 total
ACTIV'AGENCEdissolvedALEX ZERDOUNdissolvedALLO COQUILLAGESdissolvedANA MARIA MARTINEZ GONZALEZdissolvedB DIGREGORIOdissolvedBEAUTY 2000dissolvedCHARLES HENRI MARTYdissolvedCLAIRE CHERIGNYdissolvedEDWIGE MERCEDES CHATELAINdissolvedELISABETH VIGNAUXdissolvedFRANCINE BARDAGIdissolvedFRANCIS LOUIS DUBOURTHOUMIEUdissolvedFREDERIC PIERRE BELLANdissolvedGILLES MONNIERdissolvedJEAN-JACQUES ANDRE DUMONTdissolvedJEAN MAURICE PALUSdissolvedLIBRAIRIE DU NOUVEAU RAISINdissolvedMARIE AGNES CAZAUBIEILHdissolvedMARIE HELENE PARTIKAdissolvedMARQUES RECHERCHESdissolved

+14 more

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Politically exposed person (PEP)

JEAN-MARIE LOUIS (principal) matches PEP Jean-Marie Louis — West Vosges community counselor. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100