DOSSIERS / DOMINIQUE LAURENT
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Sole trader dossier

DOMINIQUE LAURENT

FRANCE · SOLE TRADER · INCORPORATED 2015-03-01
KYBE ID: FR-809925209 · 809925209 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DOMINIQUE LAURENT
fr_inpi
809925209
fr_inpi
dissolved
fr_inpi
2015-03-01
fr_inpi
2025-04-01
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

2 matched
medium

Politically exposed person (PEP)

DOMINIQUE LAURENT (principal) matches PEP Dominique Laurent — Q66499690. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DOMINIQUE LAURENT (principal) matches PEP Dominique Laurent — Q66499439. 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