DOSSIERS / LOUIS BRETON
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Sole trader dossier

LOUIS BRETON

FRANCE · SOLE TRADER · INCORPORATED 1983-01-01
KYBE ID: FR-785768938 · 785768938 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LOUIS BRETON
fr_inpi
785768938
fr_inpi
dissolved
fr_inpi
1983-01-01
fr_inpi
1997-10-03
fr_inpi
18 AV DE FRIEDLAND, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
33RBIdissolved4VdissolvedBENJAMIN ASCHERactiveCARO 18dissolvedCAROLE FATTACCINIactiveCHRISTELLE FERREIRAactiveDAVID BENAICHdissolvedELOISE SENEdissolvedFIDUCIA GESTION ET INFORMATIQUEdissolvedFONCIERE D'AMBERIEUdissolvedFONCIERE DE BELLEYdissolvedGUILLAUME FRANCOIS GATINEAUactiveIAN HENRIQUE LIMAactiveISABELLE BENDAOUDactiveJEAN SEBASTIEN GUILIANIdissolvedJEAN YVES LE GOFFactiveKELLY FERREIRAactiveLUC VAIDISdissolvedMADELEINE HEBRARDdissolvedMARIO ILIEVdissolved

+28 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

medium

Politically exposed person (PEP)

LOUIS BRETON (principal) matches PEP Louis Bréton — General councillor of the Seine. 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