Key facts
dissolvedLOUIS VILLENEUVE
fr_inpi
776406506
fr_inpi
dissolved
fr_inpi
1900-01-01
fr_inpi
42440 SAINT-JEAN-LA-VETRE
fr_inpi
Sole trader dossier
LOUIS VILLENEUVE
RISK SCORE0NONE RISK
Ownership structure
1 entitiesCompanies at this address
18 totalANTONIA RONZIERAQUA PETRAASS FOREZIENNE MAISONS ACCUEILCOMITE DES FETESFACOBOIS SAFRANCK COUZONJEAN EDOUARD DAVALLITERIE SAINT JEANLOUIS REYNAUDMAURICE FAYEPAROISSE ST JEAN LA VETREPIERRE RODAMELPIERRE RONZIERPOUVARET FRERES ET LEURS ENFANTSSCI DMOSICA DE L AUBERGE RURALESOU DES ECOLES LAIQUES DE ST JEAN LA VETRE
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedmedium
Politically exposed person (PEP)
LOUIS VILLENEUVE (principal) matches PEP Louis Villeneuve — member of the House of Commons of Canada, Canada. Apply enhanced due diligence.
Risk journey — why 0?
1 signals+0
Politically exposed person (PEP)
Composite risk score0/100
Insolvency timeline
1 eventsDissolved / struck off