DOSSIERS / JEAN PIERRE LAURENT
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Sole trader dossier

JEAN PIERRE LAURENT

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-315799874 · 315799874 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN PIERRE LAURENT
fr_inpi
315799874
fr_inpi
dissolved
fr_inpi
1979-01-01
fr_inpi
2003-06-30
fr_inpi
BOISSEY, 01290 CRUZILLES-LES-MEPILLAT
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
medium

Politically exposed person (PEP)

JEAN PIERRE LAURENT (principal) matches PEP Jean-Pierre Laurent — Q66501413. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN PIERRE LAURENT (principal) matches PEP Jean-Pierre Lorent — Conseiller communautaire du Sud-Artois. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off