DOSSIERS / BERNARD LAURENT
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Sole trader dossier

BERNARD LAURENT

FRANCE · SOLE TRADER · INCORPORATED 1986-02-12
KYBE ID: FR-314162082 · 314162082 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
BERNARD LAURENT
fr_inpi
314162082
fr_inpi
dissolved
fr_inpi
1986-02-12
fr_inpi
2001-02-28
fr_inpi
59 AV JEAN JAURES, 93320 LES PAVILLONS-SOUS-BOIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

93 SERVICESdissolvedABDELHAMID BOUZIDIdissolvedABDELHAMID METHNANIactiveAGR INVESTISSEMENTSactiveANDREE COUDIEdissolvedARMANDO FIGUEIREDOdissolvedARMENIO NEVES CRUZdissolvedBD SERVICESdissolvedC.C.M.C.activeC G M CdissolvedCOMPTOIR PRODUITS AGRO ALIMENTAIRESdissolvedCOSTA CARLOS DORREGOdissolvedDANIEL ROBINdissolvedDEMENA TRANSP SERV BLANC FREREdissolvedDIDIER GIUNTAdissolvedDOMINIQUE FENEUXdissolvedEDDIE LAZIERactiveEL HABRI EL HADRIdissolvedESTEVAO ANTONIO DA SILVA ALCOBIAdissolvedEST SURVEILLANCE ALARMEdissolved

+48 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Shared registered address

Address shared by 68 companies

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 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