DOSSIERS / PAUL LAURENT
← SearchExport PDF
Sole trader dossier

PAUL LAURENT

FRANCE · SOLE TRADER
KYBE ID: FR-784017436 · 784017436 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
PAUL LAURENT
fr_inpi
784017436
fr_inpi
dissolved
fr_inpi
2000-07-22
fr_inpi
1 RUE ROGER SALENGRO, 62150 HOUDAIN
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)

PAUL LAURENT (principal) matches PEP Paul Laurent — Q66500065. 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