DOSSIERS / LOUIS TISSIER
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Sole trader dossier

LOUIS TISSIER

FRANCE · SOLE TRADER · INCORPORATED 2017-06-12
KYBE ID: FR-830240727 · 830240727 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
LOUIS TISSIER
fr_inpi
830240727
fr_inpi
dissolved
fr_inpi
2017-06-12
fr_inpi
2024-12-31
fr_inpi
25 RUE FOUCHER LEPELLETIER, 92130 ISSY-LES-MOULINEAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ADELANTE CONSEILdissolvedALAIN JEAN JACQUES PIRIOUdissolvedASSOCIATION DES MARQUES INTERNATIONALESactiveBENEXTWAVEdissolvedBOHDAN NAWROTactiveCELINE DEROSIERdissolvedCHINE EXPOactiveDANIELLE THERESE FEUVRAYdissolvedDETION FRANCE (DETION)activeEMMANUELLE MOTTEdissolvedEUROLYNKdissolvedGERARD DE BOISSIEUdissolvedGRAPHINIUMdissolvedGUY MARZOUKdissolvedINTERLUDEdissolvedJACQUES MAURICE CYTRONdissolvedJOCELYN SCAVONEdissolvedJULIE ANNICK DORMIEUXactiveJulie NawrotactiveKUSTOMIZED PRODUCTIONdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 33 companies

medium

Politically exposed person (PEP)

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

medium

Politically exposed person (PEP)

LOUIS TISSIER (principal) matches PEP Louis Tissier — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off