DOSSIERS / MICHEL LAURENT
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Sole trader dossier

MICHEL LAURENT

FRANCE · SOLE TRADER
KYBE ID: FR-305156143 · 305156143 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
MICHEL LAURENT
fr_inpi
305156143
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
AV DE TOURNAMY, 06250 MOUGINS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGENCE MARTY CORGNETdissolvedANDREE CARTONactiveANDRE MICHELdissolvedANDRE TOURNAIREdissolvedANTHONY CHEVRIERactiveB DE KIEWITdissolvedCHRISTINE JEANNE BACCOUdissolvedDAMIEN DHELLEMMESactiveDANIEL ALAIN LEON ROBOAMactiveDANIEL LOUIS BUFALINIdissolvedDANIEL PORTALESactiveEPSE GONON LAURETTE RUBINIdissolvedFABRICE ANDRE MARCEAU PETITactiveG. AND C. DECORdissolvedGERARD FRANCOIS COTTREZdissolvedGILLES JOSEPH GUY TOURNAIREdissolvedJEAN PIERRE BAROUKHdissolvedLA HAUTE EPOQUEdissolvedLAURENT BETBEDERactiveLE CELLIER DES 4 CHENESdissolved

+58 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Shared registered address

Address shared by 78 companies

medium

Politically exposed person (PEP)

MICHEL LAURENT (principal) matches PEP Laurent Michel — Q66501091. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL LAURENT (principal) matches PEP Michel Laurent — Q66501017. Apply enhanced due diligence.

Risk journey — why 12?

3 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off