DOSSIERS / DENIS LAURENT
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Sole trader dossier

DENIS LAURENT

FRANCE · SOLE TRADER · INCORPORATED 1983-04-05
KYBE ID: FR-327401006 · 327401006 · 2 sources
RISK SCORE0NONE RISK
OverviewConnections 7Risk signals 2InsolvencySources

Key facts

dissolved
DENIS LAURENT
fr_inpi
327401006
fr_inpi
dissolved
fr_inpi
1983-04-05
fr_inpi
1992-02-04
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55 GRANDE RUE, 25550 BAVANS
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Connections

7 links
Shared operator — likely the same administrator
SOC LAURENT SCHULZENDORFShared registered address · 8 share thisRAYMOND SCHULZENDORFShared registered address · 8 share thisVISIOTEKShared registered address · 8 share thisGARAGE MERLINShared registered address · 8 share thisJEAN RENE JULIEN LELACHEShared registered address · 8 share this[ND]Shared registered address · 8 share thisPHILIPPE ROGER PANShared registered address · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

2 matched
medium

Politically exposed person (PEP)

DENIS LAURENT (principal) matches PEP Laurent Denis — Q66499650. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DENIS LAURENT (principal) matches PEP Denise Laurent — Q66500065. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off