DOSSIERS / MICHELLE LAURENT
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Sole trader dossier

MICHELLE LAURENT

FRANCE · SOLE TRADER · INCORPORATED 1997-09-13
KYBE ID: FR-413900036 · 413900036 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
MICHELLE LAURENT
fr_inpi
413900036
fr_inpi
dissolved
fr_inpi
1997-09-13
fr_inpi
2008-08-29
fr_inpi
8 RUE DE NUITS, 69004 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

medium

Politically exposed person (PEP)

MICHELLE LAURENT (principal) matches PEP Laurent Michel — Q66501091. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHELLE LAURENT (principal) matches PEP Michel Laurent — Q66501017. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off