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Sole trader dossier

Patrick LOUIS

FRANCE · SOLE TRADER · INCORPORATED 2023-12-07
KYBE ID: FR-982306201 · 982306201 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 2 Sources

Key facts

active

Legal namePatrick LOUIS

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Registration982306201

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Statusactive

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Incorporated2023-12-07

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Registered address15 RUE du Calvaire de Grillaud, 44100 Nantes

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

12 total

AMANDINE LUCIE JULIE CHERVINactive ARIANE SARRADEactive ATELIER KOWALSKIdissolved [ND]active [ND]active [ND]dissolved [ND]dissolved SCCV CHATEAU GRILLAUDdissolved SCI ARCHIPOLdissolved SERGIO CATALA LLORETdissolved SYLVAIN PAUL MANTEdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Politically exposed person (PEP)

Patrick LOUIS (principal) matches PEP Patrick Louis — conseiller régional de Rhône-Alpes. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Patrick LOUIS (principal) matches PEP Patrick Louis — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 0?

2 signals

Politically exposed person (PEP)

Composite risk score0/100