DOSSIERS / LAURENCE FORTIN
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Sole trader dossier

LAURENCE FORTIN

FRANCE · SOLE TRADER · INCORPORATED 1987-01-21
KYBE ID: FR-341690139 · 341690139 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
LAURENCE FORTIN
fr_inpi
341690139
fr_inpi
dissolved
fr_inpi
1987-01-21
fr_inpi
2020-07-01
fr_inpi
41 BD HENRI IV, 75004 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
AD LUCEM AVOCATdissolvedAlain Pierre Marie Charles DESCROZAILLESactiveAPPROCHE SYSTEMIQUE IFSactiveBOULANGERIE PATISSERIE DU GENIEdissolvedBRIGITTE BERNARDactiveCHRISTIAN LEFEBVREdissolvedCHRISTIAN VALLETdissolvedDEBORAH SIDIactiveDELPHINE BORGELactiveDOCTEUR PASCAL BOUTINactiveFLORENCE CHOCHONactiveFONCIERE HENRI IVdissolvedFRANC MULLERactiveFRANCOISE ALICE DEMORGONactiveGUILLAUME ROSSIGNOLactiveHELENE BERCAUdissolvedHENRI IVdissolvedIANNICK MARCESCHEdissolvedJEAN-YVES HALIMIactiveJOCELYNE BERANGER CONSULTANTdissolved

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 41 companies

medium

Politically exposed person (PEP)

LAURENCE FORTIN (principal) matches PEP Laurence Fortin — Q66500781. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

LAURENCE FORTIN (principal) matches PEP Laurence Fortin — Regional council member of Brittany, France. 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