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Sole trader dossier

JEAN CLAUDE LAURENT

FRANCE · SOLE TRADER
KYBE ID: FR-321003626 · 321003626 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJEAN CLAUDE LAURENT

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Registration321003626

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Statusdissolved

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Dissolved1985-12-25

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Registered addressRUE DE PARIS, 76800 SAINT-ETIENNE-DU-ROUVRAY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

ASS SYND LIBRE LES PRIMEVERESdissolved DORIEdissolved ETABLISSEMENTS CHEMINdissolved ETABLISSEMENTS DEMULDER ET GAJACdissolved FARID LARBI J PIERRE BOUJARDdissolved FERRER PATRICE PANEdissolved JOEL JEAN ROBERT ERNOULTdissolved JULIEN SEVESTREdissolved LOUISETTE CARPENTIERdissolved MAHMOUD SAOULIdissolved MARCEL GRAVESdissolved MICHEL RAYMOND LUCIEN CANUdissolved PIERRE MUNOZdissolved QUENTIN NICOLE GUERINdissolved ROBERT DAVIDdissolved ROGER COTTONdissolved SARL BOIS FRAISdissolved THROUDE MARYSE BREGUEdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

JEAN CLAUDE LAURENT (principal) matches PEP Jean-Claude Laurent — Q66500487. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

+0

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

1985-12-25Dissolved / struck off