DOSSIERS / LAURENT DUVAL
← SearchExport PDF
Sole trader dossier

LAURENT DUVAL

FRANCE · SOLE TRADER · INCORPORATED 1986-12-12
KYBE ID: FR-340102474 · 340102474 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LAURENT DUVAL
fr_inpi
340102474
fr_inpi
dissolved
fr_inpi
1986-12-12
fr_inpi
1999-09-27
fr_inpi
62 AV SIMON BOLIVAR, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ACTVITAEdissolvedALEXANDRE CLEMENT MEYERdissolvedBABIKdissolvedBARBARA GEROME-SYLVAINdissolvedCLEMENT CORRAZEdissolvedDENIS PHILIPPE LEGROSdissolvedFAMILLE CARRETONdissolvedFRANCOISE BOURECdissolvedGREGORY VICTOR CHRISTIAN BELLERactiveJONATHAN MOOSactiveJULES SOULEYMANE MAX FALLactiveJULIE MEUNIERactiveKATERINA VOYEVODAdissolvedKINZA CHEURFAdissolvedLAURA BASUYAUactiveLaura SumaractiveMARIE DESCOURTIEUXdissolvedMASTER SUPER MARCHEactiveMATHILDE MARIE ANNE CHOUFFOTdissolved[ND]dissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Politically exposed person (PEP)

LAURENT DUVAL (principal) matches PEP Laurent Duval — Q66501174. Apply enhanced due diligence.

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off