DOSSIERS / CLAUDE JACQUES LAURENT
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Sole trader dossier

CLAUDE JACQUES LAURENT

FRANCE · SOLE TRADER · INCORPORATED 1986-09-01
KYBE ID: FR-339747990 · 339747990 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDE JACQUES LAURENT
fr_inpi
339747990
fr_inpi
dissolved
fr_inpi
1986-09-01
fr_inpi
1993-03-31
fr_inpi
109 RUE DU CHERCHE-MIDI, 75006 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AMPARAactiveANNE GERMAINE BERTAUDdissolvedATTITUDE COMMUNICATIONdissolvedAVIMMOdissolvedCAROdissolvedCHERCHEMINIPPESdissolvedCHERCHE MINUITdissolvedCHRISTIAN VIALEdissolvedCLAUDE BAYONNEdissolvedCLAUDINE NICOLE BOURSONdissolvedCLOTILDE & ALEXANDREdissolvedCONSTANCE & MATSUEactiveDAYAMactiveDOMINIQUE EUSTACHEdissolvedEDONEdissolvedEMILE HEULINdissolvedFARG'EAU INVESTactiveGRAND FAUBOURG HOLDINGactiveGRAND FAUBOURG SUDdissolvedGRAND FAUBOURG SUDGRAND FAUBOURG SUDactive

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off