DOSSIERS / SERGE LAURENT
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Sole trader dossier

SERGE LAURENT

FRANCE · SOLE TRADER · INCORPORATED 1975-07-04
KYBE ID: FR-303424790 · 303424790 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
SERGE LAURENT
fr_inpi
303424790
fr_inpi
dissolved
fr_inpi
1975-07-04
fr_inpi
1900-01-01
fr_inpi
4 RUE DE LA BRUNETIERE, 38500 VOIRON
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)

SERGE LAURENT (principal) matches PEP Serge Laurent — Q66501181. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

SERGE LAURENT (principal) matches PEP Serge Laurent — Q66500811. 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