DOSSIERS / ANDRE LAURENT
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Sole trader dossier

ANDRE LAURENT

FRANCE · SOLE TRADER · INCORPORATED 1983-01-01
KYBE ID: FR-329896609 · 329896609 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
ANDRE LAURENT
fr_inpi
329896609
fr_inpi
dissolved
fr_inpi
1983-01-01
fr_inpi
1995-12-25
fr_inpi
70230 DAMPIERRE-SUR-LINOTTE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABEL GARRETdissolvedAMICALE DES SAPEURS POMPIERSactiveANDREE JEANNE EMEdissolvedANDREE JOSETTE COMMEAUdissolvedANDREE ROUHIERdissolvedANDRE GILLOTdissolvedANDRE JOSEPH GUSTAVE GRANGEOTdissolvedANDRE JOSEPH MARIUS CHEVILLARDdissolvedARLETTE YVETTE MATHILDE BARTHESdissolvedCLAUDE BRIOTTETdissolvedEMBALLAGE G R PROGINdissolvedEMMA MARIE ROUHIERdissolvedETABLISSEMENTS G. ET R. PROGINdissolvedFRANCK GEORGES AUGUSTE CONTETdissolvedFRANCOISE JOSETTE OUDRYdissolvedFREDERIQUE ANNIE LORINactiveGARAGE DE DAMPIERREdissolvedGASTON CHARLES PROGINdissolvedGASTON HENRY ROYdissolvedGROUPEMENT FORESTIER DES GRIMESdissolved

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Shared registered address

Address shared by 55 companies

medium

Politically exposed person (PEP)

ANDRE LAURENT (principal) matches PEP André Laurent — community councillor of Vézère-Monédières-Millesources. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ANDRE LAURENT (principal) matches PEP André Laurent — community councillor of Bassin d'Aubenas. Apply enhanced due diligence.

Risk journey — why 12?

3 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off