DOSSIERS / PIERRE LAURENT
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Sole trader dossier

PIERRE LAURENT

FRANCE · SOLE TRADER · INCORPORATED 1995-11-17
KYBE ID: FR-402662464 · 402662464 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
PIERRE LAURENT
fr_inpi
402662464
fr_inpi
dissolved
fr_inpi
1995-11-17
fr_inpi
1997-06-16
fr_inpi
RUE DU CLOS REINE, 78410 AUBERGENVILLE
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
medium

Politically exposed person (PEP)

PIERRE LAURENT (principal) matches PEP Pierre Laurent — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE LAURENT (principal) matches PEP Pierre Laurent — member of the regional council of Île-de-France. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off