DOSSIERS / ANDRE LOUIS
← SearchExport PDF
Sole trader dossier

ANDRE LOUIS

FRANCE · SOLE TRADER
KYBE ID: FR-781550983 · 781550983 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANDRE LOUIS
fr_inpi
781550983
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
AV DE PARIS, 86000 POITIERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

ANDRE LOUIS (principal) matches PEP Louis André — Senator of the French Fourth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ANDRE LOUIS (principal) matches PEP Louis André — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off