DOSSIERS / MICHELLE LAURENT
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Sole trader dossier

MICHELLE LAURENT

FRANCE · SOLE TRADER · INCORPORATED 1966-12-25
KYBE ID: FR-806641973 · 806641973 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MICHELLE LAURENT
fr_inpi
806641973
fr_inpi
dissolved
fr_inpi
1966-12-25
fr_inpi
1900-01-01
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79 PORTE DE FRANCE, 06500 MENTON
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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)

MICHELLE LAURENT (principal) matches PEP Laurent Michel — Q66501091. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHELLE LAURENT (principal) matches PEP Michel Laurent — Q66501017. 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