DOSSIERS / LOUIS LAURENT
← SearchExport PDF
Sole trader dossier

LOUIS LAURENT

FRANCE · SOLE TRADER · INCORPORATED 1973-01-01
KYBE ID: FR-304463094 · 304463094 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LOUIS LAURENT
fr_inpi
304463094
fr_inpi
dissolved
fr_inpi
1973-01-01
fr_inpi
1996-09-28
fr_inpi
22 BD DE LORRAINE, 77360 VAIRES-SUR-MARNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

LOUIS LAURENT (principal) matches PEP Laurent Louis — member of the Chamber of Representatives of Belgium, Belgium. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off