DOSSIERS / CLAUDE LAURENT
← SearchExport PDF
Sole trader dossier

CLAUDE LAURENT

FRANCE · SOLE TRADER · INCORPORATED 1974-12-25
KYBE ID: FR-303099154 · 303099154 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CLAUDE LAURENT
fr_inpi
303099154
fr_inpi
dissolved
fr_inpi
1974-12-25
fr_inpi
1993-01-01
fr_inpi
LIEU DIT PINTADE, 97100 BASSE-TERRE
fr_inpi

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)

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 0?

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

Insolvency timeline

1 events
Dissolved / struck off