DOSSIERS / BERNARD LAURENT
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Sole trader dossier

BERNARD LAURENT

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-306929928 · 306929928 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BERNARD LAURENT
fr_inpi
306929928
fr_inpi
dissolved
fr_inpi
1900-01-01
fr_inpi
2015-12-31
fr_inpi
4 AV DE LAUTERBOURG, 69160 TASSIN-LA-DEMI-LUNE
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)

BERNARD LAURENT (principal) matches PEP Bernard Laurent — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BERNARD LAURENT (principal) matches PEP Bernard Laurent — Q66499547. 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