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Sole trader dossier

MICHEL LAURENT

FRANCE · SOLE TRADER
KYBE ID: FR-321297186 · 321297186 · 2 sources

RISK SCORE0NONE RISK

Overview Connections 2 Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameMICHEL LAURENT

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Registration321297186

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Statusdissolved

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Dissolved1984-12-25

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Registered addressRTE DE LIVERDUN, 54200 VILLEY-SAINT-ETIENNE

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Companies at this address

3 total

DAVID FROSCHdissolved SARL GARAGE MICHEL ET RENEdissolved

Connections

2 links

Shared operator — likely the same administrator

SARL GARAGE MICHEL ET RENEShared registered address · 3 share this DAVID FROSCHShared registered address · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

2 matched

medium

Politically exposed person (PEP)

MICHEL LAURENT (principal) matches PEP Michel Laurent — Q66501017. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL LAURENT (principal) matches PEP Laurent Michel — Q66501091. Apply enhanced due diligence.

Risk journey — why 0?

2 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off