DOSSIERS / PATRICE LAURENT
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Sole trader dossier

PATRICE LAURENT

FRANCE · SOLE TRADER · INCORPORATED 2001-05-01
KYBE ID: FR-437969595 · 437969595 · 2 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
PATRICE LAURENT
fr_inpi
437969595
fr_inpi
dissolved
fr_inpi
2001-05-01
fr_inpi
2001-10-17
fr_inpi
1 RUE PROSPER BROU, 53000 LAVAL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~6 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

PATRICE LAURENT (principal) matches PEP Patrice Laurent — Q66500181. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PATRICE LAURENT (principal) matches PEP Patrice Laurent — regional councilor of Nouvelle-Aquitaine. Apply enhanced due diligence.

Risk journey — why 8?

3 signals
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off