DOSSIERS / PATRICK LOUIS
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Sole trader dossier

PATRICK LOUIS

FRANCE · SOLE TRADER · INCORPORATED 1971-03-18
KYBE ID: FR-785310624 · 785310624 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
PATRICK LOUIS
fr_inpi
785310624
fr_inpi
dissolved
fr_inpi
1971-03-18
fr_inpi
2003-09-30
fr_inpi
41 BD CARNOT, 92340 BOURG-LA-REINE
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)

PATRICK LOUIS (principal) matches PEP Patrick Louis — Metropolitan councillor of Lyon. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PATRICK LOUIS (principal) matches PEP Patrick Louis — conseiller régional de Rhône-Alpes. 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