DOSSIERS / JEAN-FRANCOIS LAURENT
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Sole trader dossier

JEAN-FRANCOIS LAURENT

FRANCE · SOLE TRADER · INCORPORATED 1986-09-01
KYBE ID: FR-338607369 · 338607369 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN-FRANCOIS LAURENT
fr_inpi
338607369
fr_inpi
dissolved
fr_inpi
1986-09-01
fr_inpi
2002-05-31
fr_inpi
5 CHE DE BORDENEUVE, 31170 TOURNEFEUILLE
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)

JEAN-FRANCOIS LAURENT (principal) matches PEP Jean-François Laurent — Q66501198. 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