DOSSIERS / JEANNE LAURENT
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Sole trader dossier

JEANNE LAURENT

FRANCE · SOLE TRADER
KYBE ID: FR-785844986 · 785844986 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEANNE LAURENT
fr_inpi
785844986
fr_inpi
dissolved
fr_inpi
1997-03-10
fr_inpi
39 BD DE LORRAINE, 95240 CORMEILLES-EN-PARISIS
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)

JEANNE LAURENT (principal) matches PEP Laurent Jeanne — member of the regional council of Île-de-France. 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