DOSSIERS / LAURENT JOYEUX
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Sole trader dossier

LAURENT JOYEUX

FRANCE · SOLE TRADER · INCORPORATED 2021-01-01
KYBE ID: FR-892247578 · 892247578 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LAURENT JOYEUX
fr_inpi
892247578
fr_inpi
dissolved
fr_inpi
2021-01-01
fr_inpi
2023-12-31
fr_inpi
51 RUE MONGE, 21000 DIJON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
4PCdissolvedALLSCREEN CREATORSactiveASSOC DU PERSONNEL DU RECTORAT DE L ACADEMIE DE DIJONactiveBenjamin POUFFIERactiveCHANCELLERIE DE L'UNIVERSITE DE DIJONdissolvedCléo ALIXdissolvedGrishka Remy TchernishoffactiveINDIVISION LE PORT - DOREYactiveJOSIANEactiveLAPIN BLANCdissolvedLAZAREactiveMaelys Celine Micheline Colette culliereactiveMARC FRANCIS CHRISTEL MELEdissolvedMARIE RAKICdissolvedMR CREATIONSdissolved[ND]dissolved[ND]dissolved[ND]dissolved[ND]active[ND]active

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Politically exposed person (PEP)

LAURENT JOYEUX (principal) matches PEP Laurent Joyeux — Q66500977. Apply enhanced due diligence.

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off