Key facts
dissolvedLAURENT PIERRE
fr_inpi
429137003
fr_inpi
dissolved
fr_inpi
2000-01-25
fr_inpi
2002-01-21
fr_inpi
36 QUAI SAINT ANTOINE, 69002 LYON
fr_inpi
Sole trader dossier
LAURENT PIERRE
RISK SCORE0NONE RISK
Ownership structure
1 entitiesCompanies at this address
15 totalALBERT DRAYARLETTE GRANGECHRISTINE ANNE MARIE BORSONLE DO TANK LIVING LAB DES ENTREPRISES MOYENNESMANEY[ND]OFF.ECH.SOCIO CULTUR.FRANCO ASIATIQUESPETER VANDER DOESREMY SAMSON - PHILIPPE DAVID NOTAIRES ASSOCIES D'UNE SOCIETE CIVILE PROFESSIONNELLE TITULAIRE D'UN OFFICE NOTARIALSARL EXPEDIT 0401S.C.I. LA CAPONNIERES.C.I. LE RAVELINSYND COPROPRIETAIRETCLR A
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
2 matchedmedium
Politically exposed person (PEP)
LAURENT PIERRE (principal) matches PEP Pierre Laurent — Senator of the French Fifth Republic, France. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
LAURENT PIERRE (principal) matches PEP Pierre Laurent — member of the regional council of Île-de-France. Apply enhanced due diligence.
Risk journey — why 0?
2 signals+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100
Insolvency timeline
1 eventsDissolved / struck off