DOSSIERS / JEAN LUC LAURENT
← SearchExport PDF
Sole trader dossier

JEAN LUC LAURENT

FRANCE · SOLE TRADER · INCORPORATED 1989-09-07
KYBE ID: FR-352710289 · 352710289 · 2 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
JEAN LUC LAURENT
fr_inpi
352710289
fr_inpi
dissolved
fr_inpi
1989-09-07
fr_inpi
1989-12-31
fr_inpi
02800 BERTAUCOURT-EPOURDON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~4 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

JEAN LUC LAURENT (principal) matches PEP Jean-Luc Laurent — member of the regional council of Île-de-France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN LUC LAURENT (principal) matches PEP Jean-Luc Laurent — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 8?

3 signals
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off