DOSSIERS / LOUIS CHRISTIAENS
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Sole trader dossier

LOUIS CHRISTIAENS

FRANCE · SOLE TRADER · INCORPORATED 2015-12-03
KYBE ID: FR-817649635 · 817649635 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LOUIS CHRISTIAENS
fr_inpi
817649635
fr_inpi
dissolved
fr_inpi
2015-12-03
fr_inpi
2019-07-11
fr_inpi
30 BD DE LA LIBERTE, 59800 LILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ABRICOTIER FRANdissolvedACE COACHINGdissolvedACHEMAdissolvedAMANDINE MOREELSactiveANNE-THERESE MANNESSIERactiveBARBARA FRANCOISE FISCHERactiveBERNARD JARRAULTactiveCHANTAL THEVELINdissolvedEMILIE YVARTactiveERIC ANDRE MICHEL MOUVEAUactiveFINAXIAactiveFINAXIA PATRIMOINEactiveGERALD BOITIAUXdissolvedGERARD PAUL HENRI ADMONTdissolvedJEAN-PIERRE NOEL LEPAGEactiveJULIEN BONNEROTdissolvedMAISONS ET PAYSAGESdissolvedMARIANNE MICHELE DEFENINactiveMARIE LOUISE FONTAINEdissolvedMARINE BENEDICTE ANNE MADELEINE BOULANGERactive

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Politically exposed person (PEP)

LOUIS CHRISTIAENS (principal) matches PEP Louis Christiaens — member of the French National Assembly, France. 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