DOSSIERS / CLAUDE LAURENT
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Sole trader dossier

CLAUDE LAURENT

FRANCE · SOLE TRADER · INCORPORATED 1964-10-15
KYBE ID: FR-055400527 · 055400527 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
CLAUDE LAURENT
fr_inpi
055400527
fr_inpi
dissolved
fr_inpi
1964-10-15
fr_inpi
1991-09-30
fr_inpi
38980 VIRIVILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN FRANCOIS JOANN BERRUYERdissolvedALAIN RENE FERNAND COLLETdissolvedALBERT EYMONDdissolvedANDRE COMBALOTdissolvedANDRE VERGUETdissolvedANNA CORTESEactiveASSOC FAMILIALEdissolvedASSOCIATION D'EDUCATION ET D'ASSISTANCE POPULAIRE DE VIRIVILLEactiveASSOC SPORTIVE DE VIRIVILLE ASV GYMactiveBERNARD MICHEL GUSTA NEMOZactiveBERTRAND CHAMBERTdissolvedCAMILLE PERROUDdissolvedCENTRE COMMUNAL D'ACTION SOCIALEactiveCHRISTIAN FAVIERdissolvedCHRISTIAN SONNIERactiveCHRISTIAN TARDYactiveCLAUDE FERNAND THIVINdissolvedCLEMENT GONDRANDdissolvedCLEMENTINE GATELdissolvedDANIEL NIVOLLETdissolved

+46 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Shared registered address

Address shared by 66 companies

medium

Politically exposed person (PEP)

CLAUDE LAURENT (principal) matches PEP Claude Laurent — Q66501242. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CLAUDE LAURENT (principal) matches PEP Claude Laurent — Q66500821. Apply enhanced due diligence.

Risk journey — why 12?

3 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off