DOSSIERS / MATHIEU LAURENT
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Sole trader dossier

MATHIEU LAURENT

FRANCE · SOLE TRADER · INCORPORATED 2015-01-02
KYBE ID: FR-808300404 · 808300404 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MATHIEU LAURENT
fr_inpi
808300404
fr_inpi
dissolved
fr_inpi
2015-01-02
fr_inpi
2019-06-19
fr_inpi
RTE D’AIGREMONT, 30350 SAVIGNARGUES
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)

MATHIEU LAURENT (principal) matches PEP Laurent Mathieu — Q66500141. 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