DOSSIERS / MICHELLE LAURENT
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Sole trader dossier

MICHELLE LAURENT

FRANCE · SOLE TRADER · INCORPORATED 1995-10-19
KYBE ID: FR-402610299 · 402610299 · 2 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
MICHELLE LAURENT
fr_inpi
402610299
fr_inpi
dissolved
fr_inpi
1995-10-19
fr_inpi
1996-02-29
fr_inpi
3 MTE DU CHATEAU, 69720 SAINT-BONNET-DE-MURE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~4 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

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

medium

Politically exposed person (PEP)

MICHELLE LAURENT (principal) matches PEP Michel Laurent — Q66501017. Apply enhanced due diligence.

Risk journey — why 8?

3 signals
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off