DOSSIERS / DANIEL LAURENT
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Sole trader dossier

DANIEL LAURENT

FRANCE · SOLE TRADER · INCORPORATED 1980-01-01
KYBE ID: FR-318730132 · 318730132 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DANIEL LAURENT
fr_inpi
318730132
fr_inpi
dissolved
fr_inpi
1980-01-01
fr_inpi
1900-01-01
fr_inpi
34 RUE DE MACON, 94140 ALFORTVILLE
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)

DANIEL LAURENT (principal) matches PEP Daniel Laurent — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DANIEL LAURENT (principal) matches PEP Daniel Laurent — community councillor of Nièvre and Somme. 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