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Sole trader dossier

BERTRAND LAURENT

FRANCE · SOLE TRADER · INCORPORATED 2018-12-03
KYBE ID: FR-844956300 · 844956300 · 2 sources

RISK SCORE8LOW RISK

Overview Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameBERTRAND LAURENT

fr_inpi

Registration844956300

fr_inpi

Statusdissolved

fr_inpi

Incorporated2018-12-03

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Dissolved2019-03-31

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Registered address733 CHE DE TAGARET, LE LOGIS NEUF, 13190 ALLAUCH

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

BERTRAND LAURENTfr_inpi · 384245114 · active BERTRAND LAURENTfr_inpi · 483147286 · dissolved BERTRAND LAURENTfr_inpi · 515040681 · active BERTRAND LAURENTfr_inpi · 897887998 · active

Risk signals

3 matched

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

BERTRAND LAURENT (principal) matches PEP Laurent Bertrand — Q67201517, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BERTRAND LAURENT (principal) matches PEP Bertrand Laurent — Q66501348. Apply enhanced due diligence.

Risk journey — why 8?

3 signals

Dissolved soon after incorporation

Politically exposed person (PEP)

Composite risk score8/100

Insolvency timeline

1 events

2019-03-31Dissolved / struck off