DOSSIERS / JEAN FRANCOIS LAURENT
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Sole trader dossier

JEAN FRANCOIS LAURENT

FRANCE · SOLE TRADER · INCORPORATED 1988-09-15
KYBE ID: FR-348063603 · 348063603 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN FRANCOIS LAURENT
fr_inpi
348063603
fr_inpi
dissolved
fr_inpi
1988-09-15
fr_inpi
1992-09-04
fr_inpi
8 RUE DU TERRAIL, 63000 CLERMONT-FERRAND
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)

JEAN FRANCOIS LAURENT (principal) matches PEP Jean-François Laurent — Q66501198. 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