DOSSIERS / JEAN LAURENT
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Sole trader dossier

JEAN LAURENT

FRANCE · SOLE TRADER · INCORPORATED 1964-12-25
KYBE ID: FR-781665443 · 781665443 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN LAURENT
fr_inpi
781665443
fr_inpi
dissolved
fr_inpi
1964-12-25
fr_inpi
1992-10-01
fr_inpi
24160 GENIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
711972042 PREVAUDdissolvedA LAVAUDdissolvedANTOINETTE FOUILLOUXdissolvedBUREAU D AIDE SOCIALE DE GENISdissolvedCLAUDE LAVAUDdissolvedCLEMENT MAZINdissolvedDANIEL GUY QUITTETdissolvedDANIELLE MULLERdissolvedDENISE MORANDactiveE SERREdissolvedETIENNE CLERGERIEdissolvedGEORGES LAVAUDdissolvedGILBERT DEGREZEdissolvedHENRI DUMONTdissolvedHENRIETTE LAVAUDdissolvedJEAN DEGREZEdissolvedJEANNE MARCHIVEdissolvedJEAN PIERRE CLERGERIEdissolvedJEAN RAYNAUDdissolvedLUCIEN GAUDOTdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 34 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