DOSSIERS / JEAN CLAUDE LAURENT
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Sole trader dossier

JEAN CLAUDE LAURENT

FRANCE · SOLE TRADER · INCORPORATED 1983-05-25
KYBE ID: FR-327345500 · 327345500 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN CLAUDE LAURENT
fr_inpi
327345500
fr_inpi
dissolved
fr_inpi
1983-05-25
fr_inpi
1985-04-30
fr_inpi
47370 ANTHE
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)

JEAN CLAUDE LAURENT (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