DOSSIERS / JEAN CLAUDE LAURENT
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Sole trader dossier

JEAN CLAUDE LAURENT

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-315232207 · 315232207 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN CLAUDE LAURENT
fr_inpi
315232207
fr_inpi
dissolved
fr_inpi
1979-01-01
fr_inpi
2006-09-30
fr_inpi
118 BD MARECHAL LECLERC, 14000 CAEN
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 27 companies

medium

Politically exposed person (PEP)

JEAN CLAUDE LAURENT (principal) matches PEP Jean-Claude Laurent — Q66500487. 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