DOSSIERS / LOUIS BESSON
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Sole trader dossier

LOUIS BESSON

FRANCE · SOLE TRADER · INCORPORATED 1964-12-25
KYBE ID: FR-776575250 · 776575250 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LOUIS BESSON
fr_inpi
776575250
fr_inpi
dissolved
fr_inpi
1964-12-25
fr_inpi
1988-06-30
fr_inpi
74500 FETERNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ALPHONSE ANTONY DESSAIXdissolvedANDRE DESIRE DECURNINGEdissolvedANIELA KUTNIOWSKAdissolvedASSOCIATION LE GOELANDactiveASSOSCIATION SPORTIVE BUVETTEactiveCAMILLE MARIE VIRGINIA NIARDdissolvedCHRISTIANE TRABICHETdissolvedCTRE COM ACTION SOCIALE DE FETERNESactiveDENISE JEANNE ANTOINETTE DAVID-CHAUXdissolvedDESSAIX J ET A EPICERIE CAFEdissolvedFETERNES TONIC CLUBactiveGABRIEL CATTAUDdissolvedGEORGES GILARDIdissolvedGUY PHILIPPE DELUCINGEdissolvedJAMES ET PREVENTION SANTEdissolvedJEAN-PAUL DESSAIXactiveJOSEPH DUFOURdissolvedLABOTECK FRANCEdissolvedLA CHAMPEILLADEdissolvedMARTHE PEDELAHOREactive

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Politically exposed person (PEP)

LOUIS BESSON (principal) matches PEP Louis Besson — conseiller régional de Rhône-Alpes. 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