DOSSIERS / JEANNE LAURENT
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Sole trader dossier

JEANNE LAURENT

FRANCE · SOLE TRADER · INCORPORATED 1957-12-25
KYBE ID: FR-005772603 · 005772603 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEANNE LAURENT
fr_inpi
005772603
fr_inpi
dissolved
fr_inpi
1957-12-25
fr_inpi
1993-05-04
fr_inpi
14 RUE DE STALINGRAD, 44600 SAINT-NAZAIRE
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)

JEANNE LAURENT (principal) matches PEP Laurent Jeanne — member of the regional council of Île-de-France. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off