DOSSIERS / PAUL LAURENT
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Sole trader dossier

PAUL LAURENT

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-300892627 · 300892627 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
PAUL LAURENT
fr_inpi
300892627
fr_inpi
dissolved
fr_inpi
1900-01-01
fr_inpi
2008-09-20
fr_inpi
17 PL TURENNE, 57100 THIONVILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
BERNARD SABATIERdissolvedCATHERINE PYactiveEMMA VENCOdissolvedFATIMA LAGRAactiveFRANCOISE METZGERdissolvedFRANCOIS JEAN COTTETdissolvedGERARD MARXdissolvedHERVE GOUYAactiveJEAN MARC RIPPLINGERactiveMAHER ALHOUSSEINIactiveMICHEL DIEN NGOC HAdissolved[ND]activeORELIOdissolvedPAUL LAURENT ET OLIVIER LAURENT NOTAIRESdissolvedRAPHAELE GARREAUactiveSCI DU VIEUX COLLEGEdissolvedSCI KEPHRENdissolvedSCI MYKERINOSdissolvedS.C.M ORTHODONTIE THIONVILLEdissolvedSOCIETE CIVILE DE MOYENS DES DOCTEURS BITSCH, COTTET, ALHOUSSEINI, DICHE ET GOUYAdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Politically exposed person (PEP)

PAUL LAURENT (principal) matches PEP Paul Laurent — Q66500065. Apply enhanced due diligence.

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off