DOSSIERS / LUIS AYALA
← SearchExport PDF
Sole trader dossier

LUIS AYALA

FRANCE · SOLE TRADER · INCORPORATED 2025-01-31
KYBE ID: FR-940327935 · 940327935 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LUIS AYALA
fr_inpi
940327935
fr_inpi
active
fr_inpi
2025-01-31
fr_inpi
20 IMP des Primevères, 13140 Miramas
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)

LUIS AYALA (principal) matches PEP Luis Ayala — Deputy of El Salvador, El Salvador. Apply enhanced due diligence.

Risk journey — why 0?

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