DOSSIERS / CHRISTIAN LAURENT
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Sole trader dossier

CHRISTIAN LAURENT

FRANCE · SOLE TRADER · INCORPORATED 1990-07-06
KYBE ID: FR-427411996 · 427411996 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CHRISTIAN LAURENT
fr_inpi
427411996
fr_inpi
dissolved
fr_inpi
1990-07-06
fr_inpi
2003-12-31
fr_inpi
LE THEMIS, 73210 LA PLAGNE TARENTAISE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
CHRISTIAN DE VAULXdissolvedDanièle victoria Maria Sabrina VillarddissolvedDOMINIQUE JEAN LUCIEN PARADOWSKIdissolvedFRANCIS MAILLETdissolvedGENEVIEVE POMMIERdissolvedINDI BAUDET GERARD ET HERVEdissolvedJACQUES CORNETdissolvedJEAN LABATIdissolvedJEAN MARC GOURDANTdissolvedMICHEL KOLLITSCHdissolved[ND]active[ND]active[ND]active[ND]activePATRICK DUPAGEdissolvedPHILIPPE THARAUDdissolvedROGER BREMONTdissolvedROLAND MAUDUITdissolvedSERGE RAINESONactiveTHIERRY PAVILLARDdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Politically exposed person (PEP)

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

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off