DOSSIERS / JEAN PIERRE LAURENT
← SearchExport PDF
Sole trader dossier

JEAN PIERRE LAURENT

FRANCE · SOLE TRADER · INCORPORATED 1989-07-10
KYBE ID: FR-333899920 · 333899920 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
JEAN PIERRE LAURENT
fr_inpi
333899920
fr_inpi
dissolved
fr_inpi
1989-07-10
fr_inpi
1994-06-30
fr_inpi
ZI ST MARTIN, 83400 HYERES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ACTI DIFFUSION NATUREdissolvedARMAND ETIENNE SORDELLOdissolvedBRALdissolvedCHRISTOPHE BOTTOactiveDAVID PASSARIELLOdissolvedEQUINOXEdissolvedEUROPE TRAVAUXactiveEUROP'TRAVAUX REALISATIONactiveFREDERIC SALVADORIactiveGYM TONICdissolvedHENRI SALVADORIdissolvedHYERES-PLASTIQUESdissolvedJEAN PIERRE FOSSETdissolvedJEAN PIERRE GUENOTactiveJOSEPH PASSARIELLOactiveLES ARGILES DE HAUTE PROVENCEdissolvedLES HAUTS DE LA COUDOULIEREdissolvedLES JARDINS DU CANNETdissolvedLES PLEIADES BdissolvedLES TRAVAUX MODERNES VAROISdissolved

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 39 companies

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 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off