Key facts
dissolvedLAURENT CHENU
fr_inpi
430093443
fr_inpi
dissolved
fr_inpi
2000-04-01
fr_inpi
2001-09-30
fr_inpi
BD PASTEUR, 83240 CAVALAIRE-SUR-MER
fr_inpi
Sole trader dossier
LAURENT CHENU
RISK SCORE0NONE RISK
Ownership structure
1 entitiesCompanies at this address
16 totalBAIE DE CAVALAIRECAMPING DE LA BAIECAROLE CHRISTIANE PATRICIA VIZADECATHERINE CROSCelia PucciJACQUES HENRI JUILLARDLA CIE DE DEVELOPPEMENT DES CANISSONSLES COCOTIERSMACEL SARLSCI LA BAIE DES MYRTESSCI LE FAUBOURGSCI PROMO LA BAIESOC D ETUDES DES CANISSONSSOC D INVESTISSEMENT DES CANISSONSSOCIETE D'EXPLOITATION COMMERCIALE MAR
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedmedium
Politically exposed person (PEP)
LAURENT CHENU (principal) matches PEP Laurent Chenu — Q66501064. Apply enhanced due diligence.
Risk journey — why 0?
1 signals+0
Politically exposed person (PEP)
Composite risk score0/100
Insolvency timeline
1 eventsDissolved / struck off