DOSSIERS / LAURENT DOMINIQUE
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Sole trader dossier

LAURENT DOMINIQUE

FRANCE · SOLE TRADER · INCORPORATED 2006-09-15
KYBE ID: FR-491772943 · 491772943 · 2 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
LAURENT DOMINIQUE
fr_inpi
491772943
fr_inpi
dissolved
fr_inpi
2006-09-15
fr_inpi
2007-08-25
fr_inpi
29 RUE DE LA MEDITERRANEE, 34070 MONTPELLIER
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 ~11 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

LAURENT DOMINIQUE (principal) matches PEP Dominique Laurent — Q66499690. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

LAURENT DOMINIQUE (principal) matches PEP Dominique Laurent — Q66499439. 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