DOSSIERS / ROGER LAURENT
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Sole trader dossier

ROGER LAURENT

FRANCE · SOLE TRADER · INCORPORATED 1985-02-13
KYBE ID: FR-331756544 · 331756544 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ROGER LAURENT
fr_inpi
331756544
fr_inpi
dissolved
fr_inpi
1985-02-13
fr_inpi
1993-02-28
fr_inpi
67 AV FAIDHERBE, 93100 MONTREUIL
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