DOSSIERS / ROGER LAURENT
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Sole trader dossier

ROGER LAURENT

FRANCE · SOLE TRADER · INCORPORATED 1969-12-25
KYBE ID: FR-699711446 · 699711446 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ROGER LAURENT
fr_inpi
699711446
fr_inpi
dissolved
fr_inpi
1969-12-25
fr_inpi
1992-01-31
fr_inpi
126 RUE DU GENERAL DE GAULLE, 78300 POISSY
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)

ROGER LAURENT (principal) matches PEP Roger Laurent — Q66501157. 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