DOSSIERS / RICHARD LAURENT
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Sole trader dossier

RICHARD LAURENT

FRANCE · SOLE TRADER · INCORPORATED 1999-01-01
KYBE ID: FR-424135838 · 424135838 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
RICHARD LAURENT
fr_inpi
424135838
fr_inpi
dissolved
fr_inpi
1999-01-01
fr_inpi
2000-12-31
fr_inpi
4 ALL DE VALMY, 77184 EMERAINVILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

RICHARD LAURENT (principal) matches PEP Laurent Richard — Q66501035. 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