DOSSIERS / NICOLE LAURENT
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Sole trader dossier

NICOLE LAURENT

FRANCE · SOLE TRADER · INCORPORATED 1978-06-24
KYBE ID: FR-313480808 · 313480808 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
NICOLE LAURENT
fr_inpi
313480808
fr_inpi
dissolved
fr_inpi
1978-06-24
fr_inpi
2016-04-11
fr_inpi
26 AV DE LA LIBERATION, 63000 CLERMONT-FERRAND
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
low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

NICOLE LAURENT (principal) matches PEP Nicole Laurent — Q66500035. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off