DOSSIERS / JURIDIQUE MARCEAU-CHRISTIAN LAURENT
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Company dossier

JURIDIQUE MARCEAU-CHRISTIAN LAURENT

FRANCE · COMPANY · INCORPORATED 1988-09-29
KYBE ID: FR-348128778 · 348128778 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
JURIDIQUE MARCEAU-CHRISTIAN LAURENT
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348128778
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dissolved
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Professional LLC (SELARL)
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1988-09-29
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2020-05-19
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71 RUE DESNOUETTES, 75015 PARIS 15
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69.10Z
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
300 ELEC ET TELECOMdissolvedACTIVITIZdissolvedANEYSactiveARCANNEdissolvedAT ECOMdissolvedB.S ENERGIEdissolvedCLIC CLACdissolvedCOMPO COLOR SYSTEMdissolvedCREATEUR D'ENVIESdissolvedDAKAIRactiveDAKAIR SERVICESactiveDIGIPROLIGHTdissolvedEDITIONS DESNOUETTESactiveGROUPE EASYVOYAGEdissolvedIM3activeINFODISCOUNTdissolvedINST DIFFUSION INFORMATION THERAPEUTdissolvedLABORATOIRE E H S EUROP HOSPIT SUPPLIESactiveLABORATOIRE EUROPEEN DE BIOTECHNOLOGIEactiveLASTIR MEDICALactive

+21 more

People with significant control

1 people
NameRoleFromSource
CHRISTIAN LAURENTAdministrateur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTIAN LAURENT (officer) matches PEP Christian Laurent — Q66501442. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off