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Sole trader dossier

LAURENT ALEXANDRE

FRANCE · SOLE TRADER
KYBE ID: FR-313612616 · 313612616 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameLAURENT ALEXANDRE

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Registration313612616

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Statusdissolved

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Dissolved1984-12-25

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Registered addressRUE DE LA REPUBLIQUE, 13400 AUBAGNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ADRIENNE HERMITTEdissolved ALIMENTATION DU MIDIdissolved AUBAGNE AUTOMOBILEdissolved CHENTON ABENdissolved ETABLISSEMENTS AZARIANdissolved ETIENNE JULES CHOUQUETdissolved FABIENNE HENRIETTE BAPTISTINE FOUCAULTdissolved FERDINAND DIT FERNAND RIGAUDdissolved LUCIENNE ZAVARROdissolved MARIE JOLYdissolved MARIUS SIMIANdissolved M-HELENE GRAFFactive M P CASTILLOdissolved PAULETTE CERISOLAdissolved PAULINE FIETTAdissolved PAUL ROLLERIdissolved ROGER FOUQUEdissolved ROGER RE MAURICEdissolved SALVI ANDRE AVAGNINA GERARDdissolved SARRAZIN LORTdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 25 companies

medium

Politically exposed person (PEP)

LAURENT ALEXANDRE (principal) matches PEP Laurent Alexandre — member of the French National Assembly, France. 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

1984-12-25Dissolved / struck off