DOSSIERS / ROBERT LAURENS
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Sole trader dossier

ROBERT LAURENS

FRANCE · SOLE TRADER · INCORPORATED 1982-12-25
KYBE ID: FR-777218025 · 777218025 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ROBERT LAURENS
fr_inpi
777218025
fr_inpi
dissolved
fr_inpi
1982-12-25
fr_inpi
1998-06-30
fr_inpi
20 AV JEAN CALVET, 81600 GAILLAC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

ROBERT LAURENS (principal) matches PEP Robert Laurens — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ROBERT LAURENS (principal) matches PEP Robert Laurens — Senator of the French Fourth Republic, France. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off