DOSSIERS / ANDRE LAURENT
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Sole trader dossier

ANDRE LAURENT

FRANCE · SOLE TRADER · INCORPORATED 1948-01-01
KYBE ID: FR-778679621 · 778679621 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
ANDRE LAURENT
fr_inpi
778679621
fr_inpi
dissolved
fr_inpi
1948-01-01
fr_inpi
1985-12-25
fr_inpi
89630 QUARRE-LES-TOMBES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANDREE PILORGEdissolvedANDRE LEGERdissolvedBERNARD ROBBEdissolvedCAISSE DES ECOLES QUARRE LES TOMBESactiveCAMILLE DUBANactiveCENTRE INTERCANTON AVALLONNAISactiveCLUB DE L'AMITIE DE QUARRE LES TOMBESactiveDENISE HUGOTdissolvedETIENNE FRANCOIS ROBBEdissolvedFC QUARRE ST GERMAINactiveFOYER JEUNES EDUCATION POPULactiveJACQUES LOUIS CHARLES ROSTAINdissolvedJEAN EMILE BASSIdissolvedJEAN MAURICE TISSIERdissolvedLES ECHOPPES QUARREENNESdissolvedMARCEL ROBBEdissolvedMARIE BIERRYactiveM LAMOUREUXdissolvedNICOLAS BLINdissolvedPIERRE KLEBER BIGEdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

medium

Politically exposed person (PEP)

ANDRE LAURENT (principal) matches PEP André Laurent — community councillor of Vézère-Monédières-Millesources. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ANDRE LAURENT (principal) matches PEP André Laurent — community councillor of Bassin d'Aubenas. 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