DOSSIERS / CHRISTIAN LAURENT
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Sole trader dossier

CHRISTIAN LAURENT

FRANCE · SOLE TRADER · INCORPORATED 2022-09-01
KYBE ID: FR-919303438 · 919303438 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CHRISTIAN LAURENT
fr_inpi
919303438
fr_inpi
dissolved
fr_inpi
2022-09-01
fr_inpi
2024-12-31
fr_inpi
105 RUE DU BOURBONNAIS, 69009 LYON
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)

CHRISTIAN LAURENT (principal) matches PEP Christian Laurent — Q66501442. 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