DOSSIERS / LOUIS BRETON
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Sole trader dossier

LOUIS BRETON

FRANCE · SOLE TRADER · INCORPORATED 2017-04-01
KYBE ID: FR-828666255 · 828666255 · 2 sources
RISK SCORE6LOW RISK

Key facts

active
LOUIS BRETON
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828666255
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active
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2017-04-01
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16 RUE SEGUIER, 75006 PARIS
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 26 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