DOSSIERS / BERNARD LAURENT
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Sole trader dossier

BERNARD LAURENT

FRANCE · SOLE TRADER · INCORPORATED 1997-07-01
KYBE ID: FR-413164609 · 413164609 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
BERNARD LAURENT
fr_inpi
413164609
fr_inpi
dissolved
fr_inpi
1997-07-01
fr_inpi
2020-12-01
fr_inpi
CLOT DES LEOTHAUDS, LES GENTIANES, 05290 PUY SAINT VINCENT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

BERNARD MARC RENE CAUJOLLEdissolvedBERNARD PAUL MARIE CONDAMINactiveBERTRAND LE CAMdissolvedBRUNO HENRI BIZETdissolvedBRUNO SERATOdissolvedCATHERINE MONIQUE HAFFNERdissolvedCHANEL PIERRE MARIE MALLINGERdissolvedCHEFFIA NATOURIactiveCHRISTIAN BERNARD PEGLIONactiveCHRISTINE BIEUVILLEactiveCHRISTOPHE ALBERT DOMINIQUE KESTANEYANdissolvedCLAUDE PRATactiveDAVID GUY BERNARD FARGIERdissolvedFABIENNE YVONNE SUZANNE SCHNELLMANNactiveFRANCK PATRICK CLAUDE RICHARDactiveGERARD CHRISTIAN BONNEdissolvedJEAN AUBERTdissolvedJEAN-CHRISTOPHE CORRADIdissolvedJEAN-DANIEL ROBERT HUGUESactiveJEAN-JACQUES MICHEL EMILE BOUCHARDdissolved

+43 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Shared registered address

Address shared by 63 companies

medium

Politically exposed person (PEP)

BERNARD LAURENT (principal) matches PEP Bernard Laurent — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BERNARD LAURENT (principal) matches PEP Bernard Laurent — Q66499547. Apply enhanced due diligence.

Risk journey — why 12?

3 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off