DOSSIERS / CHRISTIAN LAURENT
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Sole trader dossier

CHRISTIAN LAURENT

FRANCE · SOLE TRADER · INCORPORATED 1999-01-18
KYBE ID: FR-421504200 · 421504200 · 2 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CHRISTIAN LAURENT
fr_inpi
421504200
fr_inpi
dissolved
fr_inpi
1999-01-18
fr_inpi
1999-01-19
fr_inpi
BD DE LA REVOLUTION, 13003 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

CHRISTIAN LAURENT (principal) matches PEP Christian Laurent — Q66501442. Apply enhanced due diligence.

Risk journey — why 8?

2 signals
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off