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Sole trader dossier

JEAN LAURENT

FRANCE · SOLE TRADER · INCORPORATED 1964-07-28
KYBE ID: FR-776814055 · 776814055 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameJEAN LAURENT

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Registration776814055

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Statusdissolved

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Incorporated1964-07-28

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Dissolved1984-12-25

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Registered address31460 LOUBENS-LAURAGAIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ANAIS VERGNESdissolved ASSOCIATION CULTURELLE D'EN GUILLOTactive BEATRICE LEDROITdissolved CHRISTIANE RICARTEdissolved COMITE DES FETES DE LOUBENS-LAURAGAISactive DOMINIQUE PHILIPPE MERINHAdissolved D ORGEIX CHARLES DE THONELdissolved ELIANE BAIOCCOdissolved GERALD MONTSERRETactive HUBERT ERNEST ANDRE AZAISdissolved HUGUETTE JOSETTE MAR DEVILLEdissolved JEAN-CLAUDE ANDRE FREDEdissolved JEAN-CLAUDE HIPPOLYTE MONTAGNEdissolved MURIELLE ROLANDE SABREdissolved NADINE ESPITALIERdissolved PAULINE GALINIERdissolved PHILIPPE JULES LOUIS ROULINdissolved REGINE ELISE M CASTELLEdissolved RENE LE GROSdissolved RENE MONTSERRETdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 21 companies

medium

Politically exposed person (PEP)

JEAN LAURENT (principal) matches PEP Jean Laurent — member of the French National Assembly, 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

1984-12-25Dissolved / struck off