DOSSIERS / BERNARD LAURENT
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Sole trader dossier

BERNARD LAURENT

FRANCE · SOLE TRADER · INCORPORATED 1989-03-01
KYBE ID: FR-350034252 · 350034252 · 2 sources
RISK SCORE30MEDIUM RISK
OverviewRisk signals 4InsolvencySources

Key facts

dissolved
BERNARD LAURENT
fr_inpi
350034252
fr_inpi
dissolved
fr_inpi
1989-03-01
fr_inpi
1990-02-28
fr_inpi
28 RTE DE CORBEIL, 91700 SAINTE-GENEVIEVE-DES-BOIS
fr_inpi

Companies at this address

229 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

4 INVESTdissolvedAGNES TAUPENASdissolvedAKIM OGABdissolvedALAIN LEBEEdissolvedALAIN MARCHANDdissolvedALEXANDRA ROUSSEAUdissolvedALEXANDRE DUGAYdissolvedALLO CHRONO PIZZAdissolvedALULIFFE SERGUEENKOdissolvedANITA PEREZdissolvedANNA PERONdissolvedANNE-MARIE PAULE CHICOISNEdissolvedANNICK LE GUILCHERactiveARIELLE VERSINIdissolvedARMANDO GONCALVESactiveARMAND TOURNADEdissolvedAURELIA CORROLLERdissolvedBENJAMIN PAUL DANIEL HENNECHARTactiveBENOIST DURNEYactiveBERNARD CHRISTIAN TEXIERdissolved

+209 more

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 229 companies — letterbox / formation-agent

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

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

medium

Politically exposed person (PEP)

BERNARD LAURENT (principal) matches PEP Bernard Laurent — member of the general council, France. Apply enhanced due diligence.

Risk journey — why 30?

4 signals
+22
Mass-registration address
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score30/100

Insolvency timeline

1 events
Dissolved / struck off