DOSSIERS / JEAN-PIERRE LAURENT
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Sole trader dossier

JEAN-PIERRE LAURENT

FRANCE · SOLE TRADER · INCORPORATED 1986-10-06
KYBE ID: FR-339723819 · 339723819 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
JEAN-PIERRE LAURENT
fr_inpi
339723819
fr_inpi
dissolved
fr_inpi
1986-10-06
fr_inpi
1991-02-08
fr_inpi
39 AV DES ETATS UNIS, 78000 VERSAILLES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

medium

Politically exposed person (PEP)

JEAN-PIERRE LAURENT (principal) matches PEP Jean-Pierre Laurent — Q66501413. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-PIERRE LAURENT (principal) matches PEP Jean-Pierre Lorent — Conseiller communautaire du Sud-Artois. 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