DOSSIERS / CLAUDE LORENT
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Sole trader dossier

CLAUDE LORENT

FRANCE · SOLE TRADER · INCORPORATED 1941-08-09
KYBE ID: FR-431967124 · 431967124 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
CLAUDE LORENT
fr_inpi
431967124
fr_inpi
dissolved
fr_inpi
1941-08-09
fr_inpi
2004-12-31
fr_inpi
RES MAISONS DE LA PLAGE, 11430 GRUISSAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALEXANDRE RYDZEWSKIactiveALFRED DE GHELLINCK D'ELSEGHEMdissolvedANDRE BECKERactiveANDRE BONZEdissolvedANDRE HANNECARTdissolvedBERNARD CHAMINADEactiveBERNARD KRAWCZYCKdissolvedBERT LINDENdissolvedCHRISTIAN PIERRE PUJOdissolvedCHRISTINE CLUZELactiveCLAUDE HENRIETTE DARACQdissolvedCLAUDE MORALESactiveCLAUDE SIREdissolvedCOLETTE GOULINactiveGABRIEL NIQUETactiveGILBERT PIERSONdissolvedGILBERT SALINGactiveGILBERT WUSTactiveJACQUES MARTINactiveJEAN ALLARDdissolved

+43 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Shared registered address

Address shared by 63 companies

medium

Politically exposed person (PEP)

CLAUDE LORENT (principal) matches PEP Claude Laurent — Q66501242. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CLAUDE LORENT (principal) matches PEP Claude Laurent — Q66500821. Apply enhanced due diligence.

Risk journey — why 12?

3 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off