DOSSIERS / CHRISTIAN LAINE
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Sole trader dossier

CHRISTIAN LAINE

FRANCE · SOLE TRADER · INCORPORATED 1968-02-06
KYBE ID: FR-556840320 · 556840320 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CHRISTIAN LAINE
fr_inpi
556840320
fr_inpi
dissolved
fr_inpi
1968-02-06
fr_inpi
1992-11-04
fr_inpi
20 RUE DU JEU DE PAUME, 53000 LAVAL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

CHRISTIAN LAINE (principal) matches PEP Christian Laine — Q66499677. 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