DOSSIERS / RICHARD LAURENT
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Sole trader dossier

RICHARD LAURENT

FRANCE · SOLE TRADER · INCORPORATED 2009-12-01
KYBE ID: FR-518669353 · 518669353 · 2 sources
RISK SCORE0NONE RISK
OverviewRisk signals 1InsolvencySources

Key facts

dissolved
RICHARD LAURENT
fr_inpi
518669353
fr_inpi
dissolved
fr_inpi
2009-12-01
fr_inpi
2016-09-01
fr_inpi
149 BD DE LA REINE, 78000 VERSAILLES
fr_inpi

Risk signals

1 matched
medium

Politically exposed person (PEP)

RICHARD LAURENT (principal) matches PEP Laurent Richard — Q66501035. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off