DOSSIERS / LAURENCE ROBERT
← SearchExport PDF
Sole trader dossier

LAURENCE ROBERT

FRANCE · SOLE TRADER · INCORPORATED 2004-10-04
KYBE ID: FR-479175234 · 479175234 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LAURENCE ROBERT
fr_inpi
479175234
fr_inpi
dissolved
fr_inpi
2004-10-04
fr_inpi
2012-03-22
fr_inpi
1 RUE PARISIS, 78580 MAULE
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
medium

Politically exposed person (PEP)

LAURENCE ROBERT (principal) matches PEP Robert Laurence — Member of the 1406 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

LAURENCE ROBERT (principal) matches PEP Robert Laurence — Member of the January 1404 Parliament. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off