DOSSIERS / MICHEL LAURENT
← SearchExport PDF
Sole trader dossier

MICHEL LAURENT

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-314933805 · 314933805 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
MICHEL LAURENT
fr_inpi
314933805
fr_inpi
dissolved
fr_inpi
1979-01-01
fr_inpi
1986-02-03
fr_inpi
62 RUE ESTIENNE D ORVES, 92500 RUEIL-MALMAISON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
BOULANGERIE PATISSERIE RUEILdissolvedCABINET DENTAIRE DR MAX OHANAdissolvedCSD ORGANISATIONactiveFIVE USdissolvedHANI BAREK ABOU EL FARAHdissolvedLES DELICES EXPRESSESdissolvedLIBRAIRIE CENTRE COMMERCIAL 76dissolvedMEGARAactiveM M PRESSINGdissolvedMONTESPAN PRESSING N.M.activeMULTI BUS COMPUTER 2activeNADIAactiveNEW YEUNG SHINGdissolvedNICOL BIZOSdissolvedPOLEactivePRESSING PLUSdissolvedRENEE FAUVELdissolvedR.M. PRESSINGdissolvedSAINTE MARIEdissolvedSAINTE MARINAactive

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

medium

Politically exposed person (PEP)

MICHEL LAURENT (principal) matches PEP Laurent Michel — Q66501091. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL LAURENT (principal) matches PEP Michel Laurent — Q66501017. Apply enhanced due diligence.

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off