DOSSIERS / BRICE LAURENT
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Sole trader dossier

BRICE LAURENT

FRANCE · SOLE TRADER · INCORPORATED 2019-07-24
KYBE ID: FR-852726595 · 852726595 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
BRICE LAURENT
fr_inpi
852726595
fr_inpi
dissolved
fr_inpi
2019-07-24
fr_inpi
2020-09-26
fr_inpi
128 RUE LA BOETIE, OCP BUSINESS CENTER 4, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 38 companies

medium

Politically exposed person (PEP)

BRICE LAURENT (principal) matches PEP Laurent Brice — Q66499549. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BRICE LAURENT (principal) matches PEP Laurent Brice — conseiller régional des Hauts-de-France. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off