DOSSIERS / HUBERT LAURENT
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Sole trader dossier

HUBERT LAURENT

FRANCE · SOLE TRADER · INCORPORATED 1996-09-17
KYBE ID: FR-408972610 · 408972610 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
HUBERT LAURENT
fr_inpi
408972610
fr_inpi
dissolved
fr_inpi
1996-09-17
fr_inpi
2006-03-06
fr_inpi
24 RUE MASARYK, 69009 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

HUBERT LAURENT (principal) matches PEP Laurent Hubert — Q66500905. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off