DOSSIERS / LAURENT PAUL
← SearchExport PDF
Sole trader dossier

LAURENT PAUL

FRANCE · SOLE TRADER · INCORPORATED 1997-07-01
KYBE ID: FR-412726028 · 412726028 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LAURENT PAUL
fr_inpi
412726028
fr_inpi
dissolved
fr_inpi
1997-07-01
fr_inpi
2007-10-30
fr_inpi
4 CHE DE L'ETANG, 78590 RENNEMOULIN
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 PAUL (principal) matches PEP Paul Laurent — Q66500065. 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