DOSSIERS / FRANCIS LAURENT
← SearchExport PDF
Sole trader dossier

FRANCIS LAURENT

FRANCE · SOLE TRADER · INCORPORATED 1995-11-07
KYBE ID: FR-403834344 · 403834344 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
FRANCIS LAURENT
fr_inpi
403834344
fr_inpi
dissolved
fr_inpi
1995-11-07
fr_inpi
1996-03-08
fr_inpi
11 RUE CHANEZ, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
ADELINE BENESdissolvedALCIDES GONCALVES NUJOdissolvedALEXANDRE DE MYTTENAEREactiveANGELE LOUVIERSdissolvedANNE CLAIRE MARIE ELISE MESNYactiveANNE LECOMTEdissolvedASS UNAMEGactiveBEATE RUBINSTEINactiveBERNADETTE MARY MAHONdissolvedCHARLES STANISLAS EUDES-VICTORIEN GIUDICELLIdissolvedDE LA BAUDE CHRISTIANE AUBRYdissolvedDEOLANDA FERNANDES DOMINGOSdissolvedEPSE GIORGIS LUCIENN RICHARDOZdissolvedFRANCINE LEFEBVREdissolvedGABRIELLA CARLA GIOVANNA PINETTIdissolvedGIMI DIFFUSIONdissolvedHABIB KHANactiveINS FRANCAIS DEF ANTI-TABACdissolvedINTERNATIONAL IMPORT TEXTILESdissolvedJEAN-BAPTISTE LE DALLactive

+29 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 49 companies

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)

FRANCIS LAURENT (principal) matches PEP Francis Laurent — Q66501337. Apply enhanced due diligence.

Risk journey — why 14?

3 signals
+8
Dissolved soon after incorporation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off