DOSSIERS / LOUIS DESHAYES
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Sole trader dossier

LOUIS DESHAYES

FRANCE · SOLE TRADER · INCORPORATED 2023-11-28
KYBE ID: FR-883691107 · 883691107 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LOUIS DESHAYES
fr_inpi
883691107
fr_inpi
active
fr_inpi
2023-11-28
fr_inpi
34 BD Carnot, 62000 Arras
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)

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

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100