DOSSIERS / LAURENT LALLEMENT
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Sole trader dossier

LAURENT LALLEMENT

FRANCE · SOLE TRADER · INCORPORATED 2016-06-27
KYBE ID: FR-419087739 · 419087739 · 2 sources
RISK SCORE0NONE RISK
OverviewConnections 1Risk signals 1InsolvencySources

Key facts

dissolved
LAURENT LALLEMENT
fr_inpi
419087739
fr_inpi
dissolved
fr_inpi
2016-06-27
fr_inpi
2021-03-17
fr_inpi
5 RUE COTE LOUIS, 57700 NEUFCHEF
fr_inpi

Connections

1 link
Shared operator — likely the same administrator
LOC.SERVICES.ACRShared registered address · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

1 matched
medium

Politically exposed person (PEP)

LAURENT LALLEMENT (principal) matches PEP Laurent Lallement — Q66500560. 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