DOSSIERS / MICHEL LAUGIER
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Sole trader dossier

MICHEL LAUGIER

FRANCE · SOLE TRADER · INCORPORATED 1993-05-17
KYBE ID: FR-391266343 · 391266343 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MICHEL LAUGIER
fr_inpi
391266343
fr_inpi
dissolved
fr_inpi
1993-05-17
fr_inpi
2017-04-22
fr_inpi
PL DU TREHIC, RESIDENCE METEOR SAINT GOU, 44490 LE CROISIC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

MICHEL LAUGIER (principal) matches PEP Michel Laugier — Senator of the French Fifth Republic, France. 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