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Sole trader dossier

JEAN LAURENT

FRANCE · SOLE TRADER
KYBE ID: FR-308999820 · 308999820 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJEAN LAURENT

fr_inpi

Registration308999820

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Statusdissolved

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Dissolved1984-12-25

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Registered addressRUE STANISLAS, 54000 NANCY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

AGENCE MATRIMONIALE CHEVROUdissolved AGNES MARIE JOSEPHE JACQUINdissolved ANDRE MARIE FRANCOIS NOUSBAUMdissolved BOUTIQUE GREGORIOdissolved DANIEL GUILLOTdissolved DIDIER BAZARDdissolved GEORGETTE MARTHE NOIZETdissolved GIUDICI LILIANE SOYERdissolved H URBAINdissolved JEAN JACQUOTdissolved LUCIEN PARTOUCHEdissolved MIREILLE ROSSIdissolved [ND]dissolved PIERRE MICHELETactive PIERRE VICTOR HENRI HERBEdissolved RENEE BIENCKdissolved SOCIETE ECOLAUTOdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

JEAN LAURENT (principal) matches PEP Jean Laurent — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

+0

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off