DOSSIERS / BERNARD LAURENT
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Sole trader dossier

BERNARD LAURENT

FRANCE · SOLE TRADER
KYBE ID: FR-780914313 · 780914313 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
BERNARD LAURENT
fr_inpi
780914313
fr_inpi
dissolved
fr_inpi
1997-03-31
fr_inpi
45 RUE GENERAL KOENIG, 50000 SAINT-LO
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ABDELA ZIZ TALBIOUIactiveAFIF ORTHOdissolvedAOMAR DAOUDIactiveASS NATATION ET MATERNITE SAINT JEANactiveBENOIT GUY PHILIPPE LAGARDEactiveCATHERINE ELIANE FELIXdissolvedCATHERINE LOUISE CLAUDE GODELdissolvedCATHERINE QUERTIERdissolvedCENTRE MANCHEdissolvedCOSMINA ENEdissolvedDRS HEUGUET LEMETAYERdissolvedGIE SCANNER HOPITAL PRIVE DE LA MANCHEactiveGILLES BURDINactiveHENRI PEROLdissolvedHOPITAL PRIVE DE LA MANCHEactiveJEAN LOUIS CORNILLEdissolvedJOSETTE DUBREUILdissolvedJUDITH MARIE MATHIEUdissolvedMARIE-JOSEPHE ROGERIEdissolvedPierre GERARD Weillactive

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

medium

Politically exposed person (PEP)

BERNARD LAURENT (principal) matches PEP Bernard Laurent — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BERNARD LAURENT (principal) matches PEP Bernard Laurent — Q66499547. 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