DOSSIERS / MICHEL LAURENT CONSULTANT
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Company dossier

MICHEL LAURENT CONSULTANT

FRANCE · COMPANY · INCORPORATED 2020-07-28
KYBE ID: FR-887496719 · 887496719 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
MICHEL LAURENT CONSULTANT
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887496719
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dissolved
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Simplified joint-stock company (SAS)
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2020-07-28
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2022-04-07
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31 RUE JEANNE, 33200 BORDEAUX
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82.11Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CLAUDE LAURENTAdministrateur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CLAUDE LAURENT (officer) matches PEP Claude Laurent — Q66501242. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CLAUDE LAURENT (officer) matches PEP Claude Laurent — Q66500821. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off