DOSSIERS / ROGER LAURENT
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Sole trader dossier

ROGER LAURENT

FRANCE · SOLE TRADER · INCORPORATED 1983-07-01
KYBE ID: FR-328782594 · 328782594 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ROGER LAURENT
fr_inpi
328782594
fr_inpi
dissolved
fr_inpi
1983-07-01
fr_inpi
1986-06-30
fr_inpi
2 RUE JEAN JAURES, 13150 TARASCON
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)

ROGER LAURENT (principal) matches PEP Roger Laurent — Q66501157. 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