DOSSIERS / JACQUES LAUREYS
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Sole trader dossier

JACQUES LAUREYS

FRANCE · SOLE TRADER · INCORPORATED 1991-01-01
KYBE ID: FR-380551671 · 380551671 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JACQUES LAUREYS
fr_inpi
380551671
fr_inpi
dissolved
fr_inpi
1991-01-01
fr_inpi
2007-12-31
fr_inpi
65330 GALEZ
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ALBERT ALPHONSE RICAUDactiveALFRED SABATIERdissolvedALICE DASQUEactiveALPHONSE JULIEN COLOMESdissolvedANNIE MARCELLE BERNISSANactiveBEATRICE ANDREE JACQ CHAROTdissolvedBERNADETTE PAULE EVE HORSUSdissolvedBERNARD PAUL IBOSactiveCAMILLE HENRI DARIESdissolvedCAMILLE RICAUDdissolvedCHEVILL'BOISdissolvedCHRISTINE ANNE MARIE DUMESTREdissolvedCHRISTINE VALENTIEdissolvedCOMMUNE DE GALEZactiveDIDIER SABATHIERdissolvedELISE JOSETTE SANSdissolvedEMERIC LAUREYSdissolvedHELENE JEANNE MARCELLE MARCEL GUIEYSSEdissolvedHENRI-VINCENT SABATHIERdissolvedJEAN AUGUSTE IBOSactive

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Politically exposed person (PEP)

JACQUES LAUREYS (principal) matches PEP Jacques Laureys — Q66500937. Apply enhanced due diligence.

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off