DOSSIERS / LOUIS CHAUVET
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Sole trader dossier

LOUIS CHAUVET

FRANCE · SOLE TRADER · INCORPORATED 2023-12-30
KYBE ID: FR-982975872 · 982975872 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
LOUIS CHAUVET
fr_inpi
982975872
fr_inpi
active
fr_inpi
2023-12-30
fr_inpi
15 RUE de la Bourse, 31000 Toulouse
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
A.J.CONSEILdissolvedAlberto Lumbreras CarrascoactiveAMINE GHORBALdissolvedB2L AVOCATSdissolvedCECILE MARIE JEANNE COTTINactiveCITIZEN VET-DOCTEUR STEPHANE CLUSEAU VETERINAIREdissolvedClaire MARTINactiveCLAUDINE BLANCdissolvedDARIUS TATOLactiveDB INTERNATIONALdissolvedGENEVIEVE BONNEMORTdissolvedIAB CONSULTINGactiveJANEdissolvedJEANINE BERGASSEactiveJEAN-JACQUES LACALdissolvedLASSERRE INTERNATIONALdissolvedLEXPAT AVOCATSdissolvedLOUIS ANDRE LEFRANCdissolvedLP AVOCATSdissolvedLUC JACQUES HUGUES LOQUENdissolved

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Politically exposed person (PEP)

LOUIS CHAUVET (principal) matches PEP Louis Chauvet — Q66499718. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100