DOSSIERS / LAURENT CAUDRON
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Sole trader dossier

LAURENT CAUDRON

FRANCE · SOLE TRADER · INCORPORATED 1996-07-01
KYBE ID: FR-409456332 · 409456332 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LAURENT CAUDRON
fr_inpi
409456332
fr_inpi
dissolved
fr_inpi
1996-07-01
fr_inpi
2021-01-25
fr_inpi
5 RUE DES CANESTEU, 13300 SALON-DE-PROVENCE
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)

LAURENT CAUDRON (principal) matches PEP Laurent Caudron — Q66501363. 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