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Sole trader dossier

JEAN CLAUDE LAURENT

FRANCE · SOLE TRADER
KYBE ID: FR-776047771 · 776047771 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameJEAN CLAUDE LAURENT

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Registration776047771

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Statusdissolved

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Dissolved2000-03-29

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Registered address4 RUE DE LA SALLE-L'EVEQUE, 34000 MONTPELLIER

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total

AGENCE DE PRESSE ECONOMIQUEdissolved AGENCE DE PRESSE ECONOMIQUE TOULOUSEdissolved APE ACTUALITESactive APE EDITIONSdissolved ARLETTE DO CARMO PARDALactive CIE FR POUR INVESTIR ET PLACERdissolved D F Cdissolved DOMINIQUE GABRIEL JULIEN FAVIERdissolved EUROTOURISME DEVELOPPEMENTdissolved FINANCIERE ET IMMOBILIERE DAUBIRONdissolved FONCIERE DU GLENNdissolved KEYPRESS SAactive LE FOURNIL DOREdissolved LE FOURNIL DU CORUMdissolved LE FOURNIL MERMOZdissolved LUC FABIENdissolved ROSEBUD SARLdissolved SCI 505dissolved SCI AIMdissolved SCI CARMEN'Sdissolved

+22 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 42 companies

medium

Politically exposed person (PEP)

JEAN CLAUDE LAURENT (principal) matches PEP Jean-Claude Laurent — Q66500487. 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

2000-03-29Dissolved / struck off