DOSSIERS / GILBERT LAURENT
← SearchExport PDF
Sole trader dossier

GILBERT LAURENT

FRANCE · SOLE TRADER · INCORPORATED 1972-12-25
KYBE ID: FR-776336646 · 776336646 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GILBERT LAURENT
fr_inpi
776336646
fr_inpi
dissolved
fr_inpi
1972-12-25
fr_inpi
1900-01-01
fr_inpi
62 RUE ETIENNE MARCEL, 42300 ROANNE
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)

GILBERT LAURENT (principal) matches PEP Gilbert Laurent — member of the French National Assembly, France. 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