DOSSIERS / JEAN LAURENT
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Sole trader dossier

JEAN LAURENT

FRANCE · SOLE TRADER · INCORPORATED 1958-12-25
KYBE ID: FR-580403368 · 580403368 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN LAURENT
fr_inpi
580403368
fr_inpi
dissolved
fr_inpi
1958-12-25
fr_inpi
1986-03-16
fr_inpi
1 RUE MARIE JEAN A CONDORCET, 76300 SOTTEVILLE-LES-ROUEN
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)

JEAN LAURENT (principal) matches PEP Jean 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