DOSSIERS / ANDRE LAURENT
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Sole trader dossier

ANDRE LAURENT

FRANCE · SOLE TRADER
KYBE ID: FR-026271775 · 026271775 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
ANDRE LAURENT
fr_inpi
026271775
fr_inpi
dissolved
fr_inpi
1985-04-30
fr_inpi
79370 PRAILLES-LA COUARDE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALAIN JEAN YVON ADRI MERLETdissolvedANDRE SUIREdissolvedCAISSE DES ECOLES DE LA COUARDEdissolvedCAISSE DES ECOLES DE PRAILLESdissolvedCHARLES ERICdissolvedCOMMUNE DE LA COUARDEdissolvedCTRE COM ACTION SOCIALE DE LA COUARDEdissolvedDIDIER HERVE NAUDdissolvedEDMOND BRICOUdissolvedEGLISE EVANGEL LUTHER ST PAactiveEURL LE LAMBONdissolvedFAVRIOU J MARIE ET LINEactiveGILLES HUBERT THEBAULTdissolvedJEAN PHILIPPE CHAUVETdissolvedLES PIEDS DANS L EAUactiveMARIE ANNICK LE GOFFdissolvedMAX PAUL SUIREdissolvedMICHEL GARINdissolvedPATRICK GELOTactivePAUL GUIMARDactive

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

medium

Politically exposed person (PEP)

ANDRE LAURENT (principal) matches PEP André Laurent — community councillor of Vézère-Monédières-Millesources. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ANDRE LAURENT (principal) matches PEP André Laurent — community councillor of Bassin d'Aubenas. Apply enhanced due diligence.

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off