DOSSIERS / LOUIS STANDAERT
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Sole trader dossier

Louis STANDAERT

FRANCE · SOLE TRADER · INCORPORATED 2025-01-13
KYBE ID: FR-939555884 · 939555884 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
Louis STANDAERT
fr_inpi
939555884
fr_inpi
active
fr_inpi
2025-01-13
fr_inpi
31 AV d'irlande, 82000 Montauban
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

Louis STANDAERT (principal) matches PEP Louis Standaert — member of the Flemish Parliament, Belgium. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Louis STANDAERT (principal) matches PEP Louis Standaert — member of the Chamber of Representatives of Belgium, Belgium. Apply enhanced due diligence.

Risk journey — why 0?

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