DOSSIERS / LAURENCE SARL
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Company dossier

LAURENCE SARL

FRANCE · COMPANY · INCORPORATED 1998-07-15
KYBE ID: FR-352023055 · 352023055 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
LAURENCE SARL
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352023055
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dissolved
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Limited liability company (SARL)
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1998-07-15
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2015-04-07
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44 RUE DES TUILIERS, ANGLE 35 AV FRERES LUMIERE, 69008 LYON 8EME
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10.71B
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SERGE DIDIERPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

SERGE DIDIER (officer) matches PEP Serge Didier — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

SERGE DIDIER (officer) matches PEP Serge Didier — regional council member, France. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off