DOSSIERS / LOUIS NAVARRE
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Sole trader dossier

LOUIS NAVARRE

FRANCE · SOLE TRADER · INCORPORATED 2016-04-18
KYBE ID: FR-819923319 · 819923319 · 2 sources
RISK SCORE6LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
LOUIS NAVARRE
fr_inpi
819923319
fr_inpi
dissolved
fr_inpi
2016-04-18
fr_inpi
2018-09-17
fr_inpi
49 AV DE SEGUR, 75007 PARIS
fr_inpi

Companies at this address

33 total
ALESSANDRO CLAUDE JEANTEUR ALESSANDRO JEANTEURdissolvedANTOINE EDOUARD MARIE DE LA CHAISE DE LONGUEILactiveARTESIAdissolvedBEATRICE RENAUTdissolvedCHARLELIE BENKEdissolvedCHRISTINE MATHIEUactiveEDWARD SHORNEY MILLSactiveEPIC HOLDING MBdissolvedESRM ALIMENTAIREactiveEUGENE BOGOMYAGKOVdissolvedEXA IMMOBILIERdissolvedFIRST EVENT SENSATIONdissolvedFRANCOIS MARIE RAOUL DE LA TAILLEdissolvedLEONARDO JEANTEURdissolvedLES HERBES FOLLESactiveMARGUERITE BOURRELLISdissolvedMONTOLAactive[ND]activePAOLO BELLUSOdissolvedSCI DE KERNORMANDdissolved

+13 more

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Politically exposed person (PEP)

LOUIS NAVARRE (principal) matches PEP Louis Navarre — member of the general council, 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