DOSSIERS / EMILE LAURENT
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Sole trader dossier

EMILE LAURENT

FRANCE · SOLE TRADER
KYBE ID: FR-067713461 · 067713461 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
EMILE LAURENT
fr_inpi
067713461
fr_inpi
dissolved
fr_inpi
1967-06-30
fr_inpi
137 RUE DE LYON, 13015 MARSEILLE
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)

EMILE LAURENT (principal) matches PEP Émile Laurent — member of the French National Assembly, 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