DOSSIERS / CLAUDE LAURENT
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Sole trader dossier

CLAUDE LAURENT

FRANCE · SOLE TRADER
KYBE ID: FR-377073515 · 377073515 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
CLAUDE LAURENT
fr_inpi
377073515
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
ANSE DU LIN, 29900 CONCARNEAU
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ALAIN PRODHOMME ARMATEURdissolvedAUBERT JAN ARMEMENT AVOCETTEdissolvedAUBERT JAN BATEAU FRIDRIKAdissolvedAUBERT JAN BATEAU JEAN CHARLESdissolvedAUBERT JAN BATEAU L ALSACIENNEdissolvedAUBERT JAN BATEAU LE COULIdissolvedAUBERT JAN BATEAU LE MARTINETdissolvedAUBERT JAN BATEAU MORILLONdissolvedAUBERT JAN BATEAU PIERRE NICOLdissolvedAUBERT JAN BATEAU SOUCHETdissolvedAUBERT JAN JECHRISA MARIEdissolvedBOUSTOULER C ET PELLETER YVESdissolvedCHALUTIER KERGUELENdissolvedCHEVANNES MERCERON BALLERYdissolvedCLAUDE LE SCOULdissolvedCOMPAGNIE GENERALE DE LA PECHEdissolvedCONCARNEAU MAREEdissolvedCORNOUAILLE MOTEURSdissolvedETIENNE JEAN SAOUTERdissolvedGALLENactive

+24 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 44 companies

medium

Politically exposed person (PEP)

CLAUDE LAURENT (principal) matches PEP Claude Laurent — Q66501242. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CLAUDE LAURENT (principal) matches PEP Claude Laurent — Q66500821. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off