DOSSIERS / JEAN LAURENT
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Sole trader dossier

JEAN LAURENT

FRANCE · SOLE TRADER · INCORPORATED 1971-01-02
KYBE ID: FR-779509579 · 779509579 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN LAURENT
fr_inpi
779509579
fr_inpi
dissolved
fr_inpi
1971-01-02
fr_inpi
1995-12-25
fr_inpi
38260 FARAMANS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
AGENCE FRANCE REPRESENTATIONdissolvedALAIN MANINdissolvedALAIN PAUL FRANCOIS BOURDATdissolvedALBERT BOURDATdissolvedANDRE GILOSdissolvedARMELLE DUBOSdissolvedASSOCIATION COMMUNALE DE CHASSE AGREEE DE FARAMANS.activeBERNARD LOUIS GILLIBERTdissolvedCAISSE DES ECOLESactiveCENTRE COMMUNAL D'ACTION SOCIALEdissolvedCLUB SPORTIF FARAMANSactiveCOLETTE NICOUD-ROCHEdissolvedCOMITE D'ENTENTE RURAL DE FARAMANS (C.E.R.F.)activeDANIEL JACQUES ELIE BOUVIERdissolvedEDMOND BAYARD-MASSOTdissolvedEXPERT AGRICOLE BEC GABRIELdissolvedGENEVIEVE NEMOZdissolvedGILOS ANDRE ET GEORGESdissolvedGUY GILIBERTdissolvedJOSEPH ELIE GILIBERTdissolved

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 38 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
Dissolved / struck off