DOSSIERS / ROBERT LAURENS
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ROBERT LAURENS

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-303338065 · 303338065 · 2 sources
RISK SCORE0NONE RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
ROBERT LAURENS
fr_inpi
303338065
fr_inpi
dissolved
fr_inpi
1900-01-01
fr_inpi
2003-10-01
fr_inpi
1 CHE DES SEIGNES, 11110 COURSAN
fr_inpi

Risk signals

2 matched
medium

Politically exposed person (PEP)

ROBERT LAURENS (principal) matches PEP Robert Laurens — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ROBERT LAURENS (principal) matches PEP Robert Laurens — Senator of the French Fifth Republic, France. 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