DOSSIERS / DANIEL LAURENT
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Sole trader dossier

DANIEL LAURENT

FRANCE · SOLE TRADER · INCORPORATED 1963-12-25
KYBE ID: FR-319169462 · 319169462 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
DANIEL LAURENT
fr_inpi
319169462
fr_inpi
dissolved
fr_inpi
1963-12-25
fr_inpi
1989-09-13
fr_inpi
46500 THEGRA
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ANDREA BARRIAUdissolvedANDRE ELIE BERGUESactiveASSOCIATION THEGRA ANIMATIONactiveBERNARD BALAYSSACactiveBERNARD MELOUdissolvedCHANTAL GEVAEREdissolvedCLAUDE GEVAEREdissolvedCLUB DES ANCIENSactiveCOLETTE FRESCALINEdissolvedDAUZIE C ET ALLAIS JEANINEdissolvedDAUZIE CONFECTIONactiveECOLE LIBREdissolvedELISE BEFFARAdissolvedERIC BARRYdissolvedFRANCINE MARIE JEANN LAPLAZEdissolvedGILLES JEAN MARIE BERGOUGNOUXdissolvedGIRAUD DIMINIQUE ET RABROT MARIANNEdissolvedHUBERT LEON ARMAND BATTUTactiveISAURE DELPEYROUXdissolvedJEAN CLAUDE DAUZIEdissolved

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 39 companies

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 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