DOSSIERS / LAURENT DEVIN
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Sole trader dossier

LAURENT DEVIN

FRANCE · SOLE TRADER · INCORPORATED 1991-10-14
KYBE ID: FR-383790912 · 383790912 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
LAURENT DEVIN
fr_inpi
383790912
fr_inpi
dissolved
fr_inpi
1991-10-14
fr_inpi
1993-12-31
fr_inpi
RUE EDOUARD BELIN, 60200 COMPIEGNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ABEL DEGRAVEdissolvedCLAUDE BAUDRYdissolvedCLAUDE FOURBETdissolvedCLAUDE PHEULPINdissolvedCLAUDE TEITEdissolvedCLAUDIUS CORBEAUdissolvedDANIEL GUILBAUTdissolvedDESABLIAUX R DISANT GdissolvedEDWARD FRANCOIS WENDLINGdissolvedELPHEGE RIFFAUTdissolvedEMILIEN BENEZITdissolvedEMMANUEL LAMBERTdissolvedFERNAND VALCKEdissolvedGEORGES GUISELAINdissolvedGEORGES QUESNOYdissolvedGERARD FENEUILLEdissolvedGUILMOT HERBERT DUFOURdissolvedLYONEL LACOSTEdissolvedMARIE-HELENE ALIXE GERMAINE DJAOUdissolvedMAXELINE DOURLENTdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

medium

Politically exposed person (PEP)

LAURENT DEVIN (principal) matches PEP Laurent Devin — member of the Chamber of Representatives of Belgium, Belgium. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

LAURENT DEVIN (principal) matches PEP Laurent Devin — Member of the Parliament of Wallonia, Belgium. 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