DOSSIERS / CYRIL LAURENT
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Sole trader dossier

CYRIL LAURENT

FRANCE · SOLE TRADER · INCORPORATED 2002-01-17
KYBE ID: FR-440493104 · 440493104 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CYRIL LAURENT
fr_inpi
440493104
fr_inpi
dissolved
fr_inpi
2002-01-17
fr_inpi
2016-09-15
fr_inpi
15 RUE J.B. BOUSSINGAULT, 29200 BREST
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Politically exposed person (PEP)

CYRIL LAURENT (principal) matches PEP Cyril Laurent — Q66500257. 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