DOSSIERS / CLAUDE LORENT
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Sole trader dossier

CLAUDE LORENT

FRANCE · SOLE TRADER · INCORPORATED 1980-06-28
KYBE ID: FR-320135957 · 320135957 · 2 sources
RISK SCORE6LOW RISK
OverviewRisk signals 3InsolvencySources

Key facts

dissolved
CLAUDE LORENT
fr_inpi
320135957
fr_inpi
dissolved
fr_inpi
1980-06-28
fr_inpi
1985-06-20
fr_inpi
5 RUE PASTEUR, 92210 SAINT-CLOUD
fr_inpi

Companies at this address

27 total
ANNA PEREHINECactiveASSOCIATION DE SOUTIEN AU SCOUTISME A SAINT-CLOUDactiveCAROLINE BLEUXactiveCLUB SPECTATEURS SAINT CLOUDactiveCONSEILS AUDIT ORGANISATIONdissolvedCULTURE ET CINEMA SAINT CLOUDactiveDCA DIGITAL CONSULTINGdissolvedERWAN LOQUETdissolvedE&Z IMMOdissolvedFAITH KANANU KABURIAactiveKAMALdissolvedLMNP 5 PASTEURdissolvedLOUISE SARAH JOSEPHINE VERONIKA AUDUGEdissolvedMATHIAS VIANNEY GUILLAUMIEdissolved[ND]dissolved[ND]active[ND]active[ND]activePATRICK HANELactiveSOCIETE D'AUDIT DE FORMATION D'ETUDES ET DE CONSEILSdissolved

+7 more

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

medium

Politically exposed person (PEP)

CLAUDE LORENT (principal) matches PEP Claude Laurent — Q66501242. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CLAUDE LORENT (principal) matches PEP Claude Laurent — Q66500821. 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