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Sole trader dossier

BERTRAND LAURENT

FRANCE · SOLE TRADER · INCORPORATED 1992-01-01
KYBE ID: FR-384245114 · 384245114 · 2 sources

RISK SCORE12LOW RISK

Overview Risk signals 3 Sources

Key facts

active

Legal nameBERTRAND LAURENT

fr_inpi

Registration384245114

fr_inpi

Statusactive

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Incorporated1992-01-01

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Registered address51150 BOUZY

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

BERTRAND LAURENTfr_inpi · 483147286 · dissolved BERTRAND LAURENTfr_inpi · 515040681 · active BERTRAND LAURENTfr_inpi · 844956300 · dissolved BERTRAND LAURENTfr_inpi · 897887998 · active

Companies at this address

86 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALEXANDRA NATHALIE JEANNINE AMELIE TEMPLIEactive ANDRE VARLOTdissolved BERNADETTE BERTHELLEMYactive BERNADETTE MONIQUE RUPPRECHTactive BERNARD LEDRUdissolved BRUNO JEAN-MARIE DEDETdissolved CAISSE DES ECOLES DE BOUZYactive CAMILLE SAVESdissolved CATHERINE JEANNE MARIE LOUISE JACQUELINactive CHANTAL LEMOINEactive CHARLES PIERRE ROGER HULINdissolved CHRISTELLE GENEVIEVE REMIOTdissolved CHRISTIANE MARIE FRANCOISE DE SILVESTRIactive CHRISTOPHE BALOURDETdissolved COLETTE NICOLE MARIE CHAUMONTactive CUMA DE BOUZYdissolved DAMIEN DAUVERGNEactive DANIEL DEDETactive DANIEL GAUGEactive DANIEL REMYdissolved

+66 more

Risk signals

3 matched

medium

Shared registered address

Address shared by 86 companies

medium

Politically exposed person (PEP)

BERTRAND LAURENT (principal) matches PEP Laurent Bertrand — Q67201517, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BERTRAND LAURENT (principal) matches PEP Bertrand Laurent — Q66501348. Apply enhanced due diligence.

Risk journey — why 12?

3 signals

+12

Shared registered address

Politically exposed person (PEP)

Composite risk score12/100