DOSSIERS / LAURENCE LIBERT
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Sole trader dossier

LAURENCE LIBERT

FRANCE · SOLE TRADER · INCORPORATED 2000-07-02
KYBE ID: FR-432081784 · 432081784 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LAURENCE LIBERT
fr_inpi
432081784
fr_inpi
dissolved
fr_inpi
2000-07-02
fr_inpi
2001-09-30
fr_inpi
53 RUE PIERRE TAITTINGER, 51100 REIMS
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)

LAURENCE LIBERT (principal) matches PEP Laurence Libert — member of the Flemish Parliament, Belgium. 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