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Sole trader dossier

CLAUDE LAURENT

FRANCE · SOLE TRADER · INCORPORATED 1976-12-25
KYBE ID: FR-697311645 · 697311645 · 2 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameCLAUDE LAURENT

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Registration697311645

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Statusdissolved

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Incorporated1976-12-25

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Dissolved2007-01-11

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Registered address[ND] [ND] [ND], [ND] MANDELIEU-LA-NAPOULE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

130 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

EUGENE BLANCdissolved LAURETTE DEFOORTdissolved [ND]dissolved [ND]dissolved [ND]active [ND]dissolved [ND]dissolved [ND]dissolved [ND]active [ND]active [ND]dissolved [ND]dissolved [ND]dissolved [ND]active [ND]active [ND]dissolved [ND]dissolved [ND]dissolved [ND]dissolved [ND]dissolved

+110 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

3 matched

medium

Shared registered address

Address shared by 130 companies

medium

Politically exposed person (PEP)

CLAUDE LAURENT (principal) matches PEP Claude Laurent — Q66501242. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CLAUDE LAURENT (principal) matches PEP Claude Laurent — Q66500821. Apply enhanced due diligence.

Risk journey — why 12?

3 signals

+12

Shared registered address

Politically exposed person (PEP)

Composite risk score12/100

Insolvency timeline

1 events

2007-01-11Dissolved / struck off