DOSSIERS / LOUIS NEGRE
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Sole trader dossier

LOUIS NEGRE

FRANCE · SOLE TRADER
KYBE ID: FR-954706933 · 954706933 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LOUIS NEGRE
fr_inpi
954706933
fr_inpi
dissolved
fr_inpi
1900-01-01
fr_inpi
23 AV SAINT-AUGUSTIN, 06200 NICE
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 NEGRE (principal) matches PEP Louis Nègre — senator of the French Third Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

LOUIS NEGRE (principal) matches PEP Louis Nègre — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off