DOSSIERS / DOMINIQUE LAURENT
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Sole trader dossier

DOMINIQUE LAURENT

FRANCE · SOLE TRADER · INCORPORATED 1981-06-09
KYBE ID: FR-322507393 · 322507393 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
DOMINIQUE LAURENT
fr_inpi
322507393
fr_inpi
dissolved
fr_inpi
1981-06-09
fr_inpi
1985-07-15
fr_inpi
11 RUE MONTALEMBERT, 16000 ANGOULEME
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AGATHE SARAH ALPHONSINE MARIE LE CHIPPEYactiveDENISE BOUDETactiveDESPINIS PAROISSIENdissolvedFLIBUSKactiveGUY SARRAZINdissolvedHENRI CHALIESdissolvedINDI CHALIESactiveJEAN-CLAUDE RAIMONDdissolvedJEAN-MICHEL LODEdissolvedKAMANOdissolvedMARION JULIE LAVERGNEactiveNADIA CHRITINE RENEE SUTREdissolved[ND]dissolved[ND]activeNERIO CERIOLAdissolvedPHILIPPE PIERRE RONTETdissolvedSCM DOCTEURS PAROISSIEN ET FUSSEAUdissolvedSOCIETE D'EXERCICE LIBERAL D'AVOCATS A RESPONSABILITE LIMITEE AIMARD-LOUBERE - BOUDET ABVOCAREdissolvedVERONIQUE CATALAdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

DOMINIQUE LAURENT (principal) matches PEP Dominique Laurent — Q66499439. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DOMINIQUE LAURENT (principal) matches PEP Dominique Laurent — Q66499690. 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