DOSSIERS / LOUIS LAURENT
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Sole trader dossier

LOUIS LAURENT

FRANCE · SOLE TRADER · INCORPORATED 2010-06-09
KYBE ID: FR-523998706 · 523998706 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LOUIS LAURENT
fr_inpi
523998706
fr_inpi
dissolved
fr_inpi
2010-06-09
fr_inpi
2012-11-30
fr_inpi
10 RUE DU REGARD, 75006 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
ALEXANDRA GODELA ILIADESdissolvedALEXANDRE ZEANAdissolvedANAIS ANDREE MAURELdissolvedBRANISLAVA POZNANOVICdissolvedBUREAU PRODUCTION LITTERAIREdissolvedConstance GILLIERactiveDIMITRA CONSTANTOPOULOSactiveDIMITRA LAURENCE LAROCHELLEactiveEVELYNE LAMBERTactiveGUILLAUME BELMONTE SASdissolvedHERY HASINA RAZAFINDRAKOTOactiveJACQUELINE SHOREYactiveJEAN CHRISTOPHE ANDREdissolvedJEAN PIERRE VIDALactiveJULIEN FRANCOIS PETRIGNANIdissolvedJULIETTE PHILIPPE PHILIPPEdissolvedKanika AGARWALactiveLAURA DROZDOWSKIdissolvedMARIDIXdissolvedNATHAN MESSOD BEN-HAMOUactive

+28 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

medium

Politically exposed person (PEP)

LOUIS LAURENT (principal) matches PEP Laurent Louis — member of the Chamber of Representatives of Belgium, Belgium. 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