DOSSIERS / MICHEL LOUIS
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Sole trader dossier

MICHEL LOUIS

FRANCE · SOLE TRADER
KYBE ID: FR-780374062 · 780374062 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
MICHEL LOUIS
fr_inpi
780374062
fr_inpi
dissolved
fr_inpi
1985-09-30
fr_inpi
51240 CHEPPES-LA-PRAIRIE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ANDRE MATHIEUdissolvedANDRE STAUDERdissolvedANNETTE RONCIN-FRESSANCOURTactiveBERNADETTE PHELIZONdissolvedBERNARD PETITactiveCHRISTIAN GEORGES PARANTdissolvedDANIEL BRUNO ESTIENNEdissolvedDENIS POCHARDdissolvedEDITH CHELIZONdissolvedFRANCOISE LOUISE MAR MOUTONdissolvedGFAM REGION ECURY SUDdissolvedGFA REGION ECURY SUDdissolvedGUY FRANCOISdissolvedHUBERT MENONVILLEactiveJACQUES ANDRE LEVEQUEdissolvedLUC EMILE RONCIN-FRESSANCOURTdissolvedMICHEL PHELIZONactivePHELIZON FRERESdissolvedPIERRE AUGEEactivePIERRE BERTONdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

medium

Politically exposed person (PEP)

MICHEL LOUIS (principal) matches PEP Louis Michel — senator of the French Third Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL LOUIS (principal) matches PEP Michel Louis — Senator of Belgium, Belgium. Apply enhanced due diligence.

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off