DOSSIERS / DENISE LAURENT
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Sole trader dossier

DENISE LAURENT

FRANCE · SOLE TRADER · INCORPORATED 1986-01-01
KYBE ID: FR-340837798 · 340837798 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
DENISE LAURENT
fr_inpi
340837798
fr_inpi
dissolved
fr_inpi
1986-01-01
fr_inpi
1900-01-01
fr_inpi
02140 LANDOUZY-LA-VILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALAIN CARONdissolvedCHARLES LOUIS DE BRUYNEdissolvedDIDIER MAURICE TURCKactiveEDITH DE BRUYNEactiveFOYER RURAL DE LANDOUZY LA VILLEactiveFRANCOISE JULIETTE J SENECHALdissolvedGAC DU BACQUETdissolvedJACQUES ELISEE LAVENANTdissolvedJEAN BAPTISTE COEURETdissolvedJEAN PIERRE THIEBAUTdissolvedJOSE ALLONSIUSdissolvedLAST'DANCEactiveMAURICE HEIDOCKERdissolvedNATHALIE KRAWECdissolvedPIERRE GOBINETdissolvedPIERRE HENRI VASSEURdissolvedRENELLE HESTERSdissolvedRENNELLE DUCHESNEactiveROGER BOUTILLIERdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

DENISE LAURENT (principal) matches PEP Denise Laurent — Q66500065. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DENISE LAURENT (principal) matches PEP Laurent Denis — Q66499650. 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