DOSSIERS / JEAN PIERRE LAURENT
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Sole trader dossier

JEAN PIERRE LAURENT

FRANCE · SOLE TRADER · INCORPORATED 1980-12-01
KYBE ID: FR-323365510 · 323365510 · 3 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
JEAN PIERRE LAURENT
fr_inpi
323365510
fr_inpi
dissolved
fr_inpi
1980-12-01
fr_inpi
2017-12-31
fr_inpi
5 RUE GASTON HULIN, 86000 POITIERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement

medium

Politically exposed person (PEP)

JEAN PIERRE LAURENT (principal) matches PEP Jean-Pierre Laurent — Q66500338. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN PIERRE LAURENT (principal) matches PEP Jean-Pierre Laurent — Q66501413. Apply enhanced due diligence.

Risk journey — why 8?

3 signals
+8
Insolvency proceedings
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score8/100

Insolvency timeline

2 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dissolved / struck off