DOSSIERS / SIMON LAURENT
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Sole trader dossier

SIMON LAURENT

FRANCE · SOLE TRADER · INCORPORATED 2021-06-15
KYBE ID: FR-900222621 · 900222621 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
SIMON LAURENT
fr_inpi
900222621
fr_inpi
dissolved
fr_inpi
2021-06-15
fr_inpi
2025-06-03
fr_inpi
17 RUE THERESIA CABARRUS, 33000 BORDEAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

SIMON LAURENT (principal) matches PEP Laurent Simon — community councillor of Marne et Gondoire. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off