DOSSIERS / KEITH LAWRENCE
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Sole trader dossier

KEITH LAWRENCE

FRANCE · SOLE TRADER · INCORPORATED 2010-11-08
KYBE ID: FR-528716160 · 528716160 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
KEITH LAWRENCE
fr_inpi
528716160
fr_inpi
dissolved
fr_inpi
2010-11-08
fr_inpi
2013-12-31
fr_inpi
86400 BLANZAY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALPHONSE BEAUdissolvedASS DONNEURS DE SANG BENEVOLES REG POITIERS SECT BLANZAYactiveCANTINE SCOLAIRE DE BLANZAYdissolvedCLAUDE THIAUDIEREdissolvedCLUB DES AINES RURAUX DE BLANZAYdissolvedCOMITE DES FETESactiveDENIS CARTEAUdissolvedDENISE BLETdissolvedFRANCIS GENDREAUdissolvedGILLES JEAN ARLOTdissolvedJEAN LOUIS GRANIERdissolvedJOEL GUICHARDdissolvedJ TRILLAUDdissolvedJULIETTE FRAIGNEAUdissolvedMARIE TRIMATdissolvedPIERRE THIAUDIEREdissolvedROLAND CHAUMETTEdissolvedSOC APTELdissolvedYVES DOUXactiveYVETTE GAUTRONdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

medium

Politically exposed person (PEP)

KEITH LAWRENCE (principal) matches PEP Keith Lawrence — member of the State Senate of Ohio, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

KEITH LAWRENCE (principal) matches PEP Keith Lawrence — Ohio state representative, United States. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off