DOSSIERS / JEAN PIERRE LAURENT
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Sole trader dossier

JEAN PIERRE LAURENT

FRANCE · SOLE TRADER · INCORPORATED 1985-07-01
KYBE ID: FR-333106359 · 333106359 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN PIERRE LAURENT
fr_inpi
333106359
fr_inpi
dissolved
fr_inpi
1985-07-01
fr_inpi
2001-10-11
fr_inpi
4 AV DU FORT, 93160 NOISY-LE-GRAND
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

JEAN PIERRE LAURENT (principal) matches PEP Jean-Pierre Laurent — Q66500338. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN PIERRE LAURENT (principal) matches PEP Jean-Pierre Laurent — Q66501413. 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