DOSSIERS / PHILIPPE LAURENT
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Sole trader dossier

PHILIPPE LAURENT

FRANCE · SOLE TRADER · INCORPORATED 1980-12-23
KYBE ID: FR-320665144 · 320665144 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
PHILIPPE LAURENT
fr_inpi
320665144
fr_inpi
dissolved
fr_inpi
1980-12-23
fr_inpi
1999-12-31
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1 BD VELASQUEZ, 13008 MARSEILLE 8
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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)

PHILIPPE LAURENT (principal) matches PEP Philippe Laurent — Councillor of Metropolis of Greater Paris. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE LAURENT (principal) matches PEP Philippe Laurent — member of the regional council of Île-de-France. 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