DOSSIERS / JEAN PIERRE LAURENT
← SearchExport PDF
Sole trader dossier

JEAN PIERRE LAURENT

FRANCE · SOLE TRADER
KYBE ID: FR-776150039 · 776150039 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
JEAN PIERRE LAURENT
fr_inpi
776150039
fr_inpi
dissolved
fr_inpi
1900-01-01
fr_inpi
66800 ESTAVAR
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AUGUSTIN GISPERTdissolvedBRIGITTE LEROYdissolvedCONSTRUCTION ENTREP CATALANEdissolvedCTRE COM ACTION SOCIALEdissolvedDOLORES SAMSOdissolvedERIC MAURICE HENRI HUMBERTdissolvedESTER THERESE ESCARREdissolvedFERNANDO FAUS-BUCHactiveFOURNIL CERDANactiveGABRIEL VIDALdissolvedGROUPEMENT PASTORAL D ESTAVAR BAJANDEactiveHENRI DUPONTdissolvedIRMINE VIDALdissolvedJEAN FRANCOIS BANETdissolvedJOSE PEINADOdissolvedJOSETTE BROCHactiveJ ROYERdissolvedLE FOURNIL CERDANactiveMARIE ANGE BLANCactive[ND]dissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

medium

Politically exposed person (PEP)

JEAN PIERRE LAURENT (principal) matches PEP Jean-Pierre Laurent — Q66501413. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN PIERRE LAURENT (principal) matches PEP Jean-Pierre Lorent — Conseiller communautaire du Sud-Artois. Apply enhanced due diligence.

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off