DOSSIERS / DANIEL LAURENT
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Sole trader dossier

DANIEL LAURENT

FRANCE · SOLE TRADER · INCORPORATED 1981-02-01
KYBE ID: FR-320616329 · 320616329 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DANIEL LAURENT
fr_inpi
320616329
fr_inpi
dissolved
fr_inpi
1981-02-01
fr_inpi
2000-11-10
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LAVAUD, 87250 FOLLES
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
DANIEL ANDRE BOUCHERdissolvedDIDIER MICHEL ROGER GAUSSOTdissolvedENTREPRISE LAURENT FRERESdissolvedGILLES JEAN PIERRE THYRSE JUDEactiveGPT D EMPLOYEURS DE LAVAUDactiveJEAN MARIE JEAN-MARIE DUSSERVAISdissolvedMARCELLE IRENE PACHAUDdissolvedMARIE RENEE BARRIEREdissolvedMICHELE GENDILLEdissolvedMONIQUE NATHALIE DUCOURETactive[ND]active[ND]dissolvedNICOLE BOUCHERactivePATRICE ERIC JUDEdissolvedPAULETTE IRENE PICHONactiveSCEA JUDE P&FdissolvedSOCIETE FINANCIERE DES BENEDICTINSdissolvedVALERIE EVELYNE BRUNETAUDdissolved

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