DOSSIERS / ANDRE LAURENT
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Sole trader dossier

ANDRE LAURENT

FRANCE · SOLE TRADER · INCORPORATED 1966-12-25
KYBE ID: FR-300340163 · 300340163 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANDRE LAURENT
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300340163
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dissolved
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1966-12-25
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1985-05-02
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32 RTE NATIONALE, 59151 BUGNICOURT
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
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 0?

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

Insolvency timeline

1 events
Dissolved / struck off