DOSSIERS / JEAN CLAUDE LAURENT
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Sole trader dossier

JEAN CLAUDE LAURENT

FRANCE · SOLE TRADER · INCORPORATED 1987-04-01
KYBE ID: FR-341061372 · 341061372 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
JEAN CLAUDE LAURENT
fr_inpi
341061372
fr_inpi
dissolved
fr_inpi
1987-04-01
fr_inpi
1987-12-01
fr_inpi
RTE DU JAILLET, 74120 MEGEVE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ALAIN LECACHEUXdissolvedALBERT DE BARBUATdissolvedANCHISI DUMONTEIL LAGREZEdissolvedANDRE SYMOENSdissolvedARMAND SOCQUET-CLERCdissolvedBERNARD JENA LOUIS LAULAGNETdissolvedBERNARD MICHEL SOCQUETdissolvedBREMOND AUGUSTE VERDIERdissolvedCHRISTINE BARIATTIdissolvedCORINE MORANDdissolvedELIANNE PIONCHONdissolvedFRANCO MANARINdissolvedGENEVIEVE CARREZdissolvedGERARD HENRI MASSIMINOdissolvedIRENEE JOSEPH GROSSET-JANINdissolvedJACQUES SOCQUET-CLERCdissolvedJANINE VERRIEREdissolvedJEAN-CLAUDE JEAN CLAUDE DUCHEMINdissolvedJEAN L ALLARD ET MICHEL LENOIRdissolvedJOSE MANUEL LOPESdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 31 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

JEAN CLAUDE LAURENT (principal) matches PEP Jean-Claude Laurent — Q66500487. Apply enhanced due diligence.

Risk journey — why 14?

3 signals
+8
Dissolved soon after incorporation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off