DOSSIERS / MICHEL LAURENT
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Sole trader dossier

MICHEL LAURENT

FRANCE · SOLE TRADER · INCORPORATED 1995-04-28
KYBE ID: FR-400360012 · 400360012 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
MICHEL LAURENT
fr_inpi
400360012
fr_inpi
dissolved
fr_inpi
1995-04-28
fr_inpi
2007-12-30
fr_inpi
10110 VILLEMORIEN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALAIN TARDYdissolvedANDRE BARROISdissolvedASS FONCIERE REMBREMENT DE VILLEMORIENdissolvedBERNARD RENE LEBONactiveBRIGITTE MARIE THERE LOUGEdissolvedCHAMPART-BOURGEOISdissolvedCHRISTIAN LINATdissolvedDENISE BLANCHE VANDERMEERSCHactiveETABLISSEMENTS GUIBERTdissolvedGEORGES HUGUES BRUYEREdissolvedISABELLE RACHEL BOUVRETdissolvedJEAN-CLAUDE GUIBERTdissolvedJEAN MALADIEREactiveJEAN-MICHEL MONNYdissolvedPASCAL EDOUARD TARGYdissolvedROBERT KEMPFdissolvedSERVICE DES EAUX DE VILLEMORIENdissolvedSOC AGRIC VALLEE DE LA SARCEdissolvedVILLEMORIEN FETES ET LOISIRSactiveYVETTE TRUFFEdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

medium

Politically exposed person (PEP)

MICHEL LAURENT (principal) matches PEP Laurent Michel — Q66501091. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL LAURENT (principal) matches PEP Michel Laurent — Q66501017. 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