DOSSIERS / JEAN LAURAIN
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Sole trader dossier

JEAN LAURAIN

FRANCE · SOLE TRADER · INCORPORATED 1988-08-08
KYBE ID: FR-347699365 · 347699365 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN LAURAIN
fr_inpi
347699365
fr_inpi
dissolved
fr_inpi
1988-08-08
fr_inpi
2000-08-30
fr_inpi
552 AV DE LA REPUBLIQUE, 83000 TOULON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ALAIN ENGELHARDdissolvedALBERT GEORGES JOUVENTdissolvedANNADRI . SASactiveBAR BRASSERIE DU STADE MAYOLdissolvedBONJOUR BONHEURdissolvedBOULANGERIE ARTISANALE DE LA RADEactiveBRASSERIE DU STADEdissolvedBRIGITTE CEUSTERSdissolvedCABINET EXPER MARIT ARBITRAGE PAGES ASSOdissolvedCEDRIC RICHARDdissolvedCHRISTOPHE BERNARD CALAFATdissolvedCLAUDE LANSAQUEdissolvedESPACE PERMISdissolvedHINANO STELLA TEPERA MEITAIdissolvedJEAN BONO NOELE RCdissolvedJEAN LOUIS CASSANOdissolvedLAUNICO-SASdissolvedLA VOLTIGEactiveMARCEL PHELIPPEAUdissolvedMELIK SASSIdissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Politically exposed person (PEP)

JEAN LAURAIN (principal) matches PEP Jean Laurain — member of the French National Assembly, France. 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