DOSSIERS / CLAUDE JEAN LORENT
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Sole trader dossier

CLAUDE JEAN LORENT

FRANCE · SOLE TRADER · INCORPORATED 1981-11-26
KYBE ID: FR-323644773 · 323644773 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDE JEAN LORENT
fr_inpi
323644773
fr_inpi
dissolved
fr_inpi
1981-11-26
fr_inpi
2000-02-21
fr_inpi
27 CLOS DES PERROQUETS, 94500 CHAMPIGNY-SUR-MARNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

CLAUDE JEAN LORENT (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
Dissolved / struck off