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Sole trader dossier

MICHEL LAURENT

FRANCE · SOLE TRADER · INCORPORATED 2011-12-30
KYBE ID: FR-749959847 · 749959847 · 2 sources

RISK SCORE26MEDIUM RISK

Overview Ownership Risk signals 4 Sources

Key facts

active

Legal nameMICHEL LAURENT

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Registration749959847

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Statusactive

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Incorporated2011-12-30

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Registered address11 RUE ELIE CARTAN, LE MAIDO, 38100 GRENOBLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

76 total

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

DENIS VINCENT COMBEactive FABIO SPAGNOLIdissolved JEAN PIERRE JEAN-PIERRE ROGER MICHELdissolved MALIK OUABDESSELAMactive MURIEL FENDERactive [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active

+56 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

4 matched

medium

Shared registered address

Address shared by 76 companies

medium

Batch-formation cluster

6 companies at this address were incorporated the same day (2011-12-30) — buffer-chain / grant-farm / cartel-field pattern

medium

Politically exposed person (PEP)

MICHEL LAURENT (principal) matches PEP Laurent Michel — Q66501091. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL LAURENT (principal) matches PEP Michel Laurent — Q66501017. Apply enhanced due diligence.

Risk journey — why 26?

4 signals

+14

Batch-formation cluster

+12

Shared registered address

Politically exposed person (PEP)

Composite risk score26/100