DOSSIERS / MICHEL LAURENT
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Sole trader dossier

MICHEL LAURENT

FRANCE · SOLE TRADER · INCORPORATED 1982-09-03
KYBE ID: FR-325767176 · 325767176 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
MICHEL LAURENT
fr_inpi
325767176
fr_inpi
dissolved
fr_inpi
1982-09-03
fr_inpi
2018-12-31
fr_inpi
160 GRANDE-RUE SAINT MICHEL, 31400 TOULOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ACTES - AVOCATS ASSOCIESdissolvedANAIS AUTESERRESactiveBGCGdissolvedCATHERINE ALBOUYdissolvedCATHERINE MICAUDdissolvedCLAIRE PRIOLLAUDactiveDANIEL MINGAUDactiveELSA WITTERKOERactiveFANNY GEMIEUXactiveFRANCOIS JEAN HENRI COLLOMBdissolvedJEROME DOMINIQUE BERNARD SABRIEdissolvedJOELLE ATTIASdissolvedJULIANE POINTEAUXactiveLA GALERIE DE L'IMMOBILIERdissolvedLILY SARAH DEQUAIREdissolvedLOCATION CAUBET TOULOUSEdissolvedMARIE-CHRISTINE LANTHIERdissolvedMATTHIEU AMADONactiveMICRO MEDIA STOREactiveMOHR AVOCATSdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 34 companies

medium

Politically exposed person (PEP)

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

medium

Politically exposed person (PEP)

MICHEL LAURENT (principal) matches PEP Michel Laurent — Q66501017. 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