DOSSIERS / CHRISTIAN LAPLACE
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Sole trader dossier

CHRISTIAN LAPLACE

FRANCE · SOLE TRADER · INCORPORATED 1965-05-24
KYBE ID: FR-781136916 · 781136916 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CHRISTIAN LAPLACE
fr_inpi
781136916
fr_inpi
dissolved
fr_inpi
1965-05-24
fr_inpi
1999-11-30
fr_inpi
RTE NATIONALE 15, 76430 SAINT-ROMAIN-DE-COLBOSC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

CHRISTIAN LAPLACE (principal) matches PEP Christian Laplace — Q66500996. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off