DOSSIERS / GILBERT LAURENT
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Sole trader dossier

GILBERT LAURENT

FRANCE · SOLE TRADER · INCORPORATED 1956-12-25
KYBE ID: FR-561102310 · 561102310 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GILBERT LAURENT
fr_inpi
561102310
fr_inpi
dissolved
fr_inpi
1956-12-25
fr_inpi
1990-07-28
fr_inpi
4 RUE J B SEMANAZ, 93310 LE PRE SAINT GERVAIS
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)

GILBERT LAURENT (principal) matches PEP Gilbert Laurent — member of the French National Assembly, France. 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