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Sole trader dossier

ROGER LAURENT

FRANCE · SOLE TRADER · INCORPORATED 1974-12-25
KYBE ID: FR-788049823 · 788049823 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameROGER LAURENT

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Registration788049823

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Statusdissolved

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Incorporated1974-12-25

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Dissolved1985-06-21

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Registered address31460 CARAGOUDES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

ADRIEN VIEUdissolved ASS COMMUNALE DE CHASSE AGREEE DE CARAGOUDESactive CHRISTIAN CLARETdissolved COMITE DES FETES DE CARAGOUDESactive CUMA DU MERCADALdissolved FERNANDE VISENTINactive FRANCOIS CLARETdissolved FRANCOMBAT LAURAGAISactive GEORGES JULES PIMOUNETdissolved JEANNOT AURELIEN BARDESdissolved JOSEPH CLARETdissolved MARCELLE MARIE JEANNE MARIE-JEANN CLARETdissolved REINE VISENTINdissolved RENE PELISSIERdissolved ROUQUET CATHERINE ET PASCALdissolved SCDF CLARET FRANCOIS ET JEAN JACQUESdissolved SOCIETE VISENTIN RENE FERNANDEdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

ROGER LAURENT (principal) matches PEP Roger Laurent — Q66501157. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

+0

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

1985-06-21Dissolved / struck off