DOSSIERS / DAVID DAVID DAVID LOUIS
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Sole trader dossier

David david david LOUIS

FRANCE · SOLE TRADER · INCORPORATED 2024-06-03
KYBE ID: FR-802851147 · 802851147 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
David david david LOUIS
fr_inpi
802851147
fr_inpi
active
fr_inpi
2024-06-03
fr_inpi
67 RUE de la Folatière, 01300 Virignin
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

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

Risk journey — why 0?

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