DOSSIERS / LAURENCE ROBERT
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Sole trader dossier

LAURENCE ROBERT

FRANCE · SOLE TRADER · INCORPORATED 1999-02-01
KYBE ID: FR-420696171 · 420696171 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
LAURENCE ROBERT
fr_inpi
420696171
fr_inpi
dissolved
fr_inpi
1999-02-01
fr_inpi
2001-05-26
fr_inpi
47 RUE KEREON, 29000 QUIMPER
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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 21 companies

medium

Politically exposed person (PEP)

LAURENCE ROBERT (principal) matches PEP Robert Laurence — Member of the 1406 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

LAURENCE ROBERT (principal) matches PEP Robert Laurence — Member of the January 1404 Parliament. 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