DOSSIERS / JEAN-PIERRE LAURENT
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Sole trader dossier

JEAN-PIERRE LAURENT

FRANCE · SOLE TRADER · INCORPORATED 1996-01-24
KYBE ID: FR-403249824 · 403249824 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN-PIERRE LAURENT
fr_inpi
403249824
fr_inpi
dissolved
fr_inpi
1996-01-24
fr_inpi
2002-07-09
fr_inpi
22 RUE FERDINAND DUBOULOZ, 74200 THONON-LES-BAINS
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)

JEAN-PIERRE LAURENT (principal) matches PEP Jean-Pierre Laurent — Q66501413. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-PIERRE LAURENT (principal) matches PEP Jean-Pierre Lorent — Conseiller communautaire du Sud-Artois. 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