DOSSIERS / DAVID LOUIS
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Sole trader dossier

DAVID LOUIS

FRANCE · SOLE TRADER · INCORPORATED 2019-07-13
KYBE ID: FR-852119411 · 852119411 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DAVID LOUIS
fr_inpi
852119411
fr_inpi
active
fr_inpi
2019-07-13
fr_inpi
69 AV CAP DE CROIX, 06100 NICE
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 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