DOSSIERS / GILBERT LAURENT
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Sole trader dossier

GILBERT LAURENT

FRANCE · SOLE TRADER · INCORPORATED 1988-01-02
KYBE ID: FR-343395307 · 343395307 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GILBERT LAURENT
fr_inpi
343395307
fr_inpi
dissolved
fr_inpi
1988-01-02
fr_inpi
1990-12-31
fr_inpi
10 PL DE LA REPUBLIQUE, 83440 FAYENCE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

GILBERT LAURENT (principal) matches PEP Gilbert Laurent — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off