DOSSIERS / JEANNE LAURENT
← SearchExport PDF
Sole trader dossier

JEANNE LAURENT

FRANCE · SOLE TRADER · INCORPORATED 1952-01-01
KYBE ID: FR-753452333 · 753452333 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEANNE LAURENT
fr_inpi
753452333
fr_inpi
dissolved
fr_inpi
1952-01-01
fr_inpi
2020-12-25
fr_inpi
LA LAUZE, 07460 BANNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALAIN PELLIERdissolvedANNICK CHAVEdissolvedCEDRIC FLORENT MEIGNIERdissolvedCHRISTIAN MARCEL STAUDTdissolvedCLOVIS GILBERT ELIE CHALVETdissolvedGUILLAUME NICOLAS MEIGNIERdissolvedGUY ARMAND NICOLASactiveMARC DEPANNAGEdissolvedMARC FABREdissolvedMARC JEAN ANDRE PERTUSdissolvedMONIQUE MARIE DEROUXdissolved[ND]dissolved[ND]dissolvedPATRICK ERNEST VICTOR MARTIAL VICT MERLEdissolvedPAULETTE ALBERTINE DELAUNAYactivePISTILactiveROBERT MICHEL FABREactiveSIMONNE LUCIE GRISOLLEactiveSYLVAIN ERIC CLAUDE BIETTEdissolvedYVES EMILE ALEXIS CHASTANIERactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Politically exposed person (PEP)

JEANNE LAURENT (principal) matches PEP Laurent Jeanne — member of the regional council of Île-de-France. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off