DOSSIERS / ANDRE LAURENT
← SearchExport PDF
Sole trader dossier

ANDRE LAURENT

FRANCE · SOLE TRADER
KYBE ID: FR-785498494 · 785498494 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANDRE LAURENT
fr_inpi
785498494
fr_inpi
dissolved
fr_inpi
1900-01-01
fr_inpi
24 RUE DES PEUPLIERS, 93000 BOBIGNY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

ANDRE LAURENT (principal) matches PEP André Laurent — community councillor of Vézère-Monédières-Millesources. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ANDRE LAURENT (principal) matches PEP André Laurent — community councillor of Bassin d'Aubenas. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off