DOSSIERS / LAURENT MAYEUX
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Sole trader dossier

LAURENT MAYEUX

FRANCE · SOLE TRADER · INCORPORATED 2017-03-17
KYBE ID: FR-433383502 · 433383502 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LAURENT MAYEUX
fr_inpi
433383502
fr_inpi
dissolved
fr_inpi
2017-03-17
fr_inpi
2021-05-06
fr_inpi
37 RUE DES POISSONNIERS, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
2S NEGOCEactiveABDELHAMID NAJJARdissolvedAKOSUA AGYAPOMAAdissolvedALFONSO FORTINOdissolvedALIOU DIOPdissolvedANDRE MARIE MAXIMILIEN GAUDUdissolvedAnton Anton OLIVEactiveFRANCOIS MARIE ANDRE GAUDUdissolvedFRANCOIS PELLAEactiveGEORGES ELE PEZZANAdissolvedJENNIFER GAUDUdissolvedLEA MARIE BUISSONactiveMONGI BEN TAIEB KAABIdissolved[ND]dissolved[ND]dissolvedOLIVIER CHARLES LOUIS BROUARDactivePHILIPPE RAQUINactiveSYND COPR DU 37 RUE DES POISSONNIERS 750activeTRANSMETTRE SAVOIRS ET METHODESactive

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

LAURENT MAYEUX (principal) matches PEP Laurent Mayeux — Q66499951. 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