DOSSIERS / LAURENT JACQUOT
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Sole trader dossier

laurent jacquot

FRANCE · SOLE TRADER · INCORPORATED 2024-12-18
KYBE ID: FR-938728722 · 938728722 · 2 sources
RISK SCORE14LOW RISK
OverviewRisk signals 3InsolvencySources

Key facts

dissolved
laurent jacquot
fr_inpi
938728722
fr_inpi
dissolved
fr_inpi
2024-12-18
fr_inpi
2025-01-30
fr_inpi
114 BD Sadi Carnot, 06110 Le Cannet
fr_inpi

Companies at this address

43 total
AMAREAactiveAMITIEdissolvedARCH TRADE BUILDING (ATB)activeAZUR MOTO NAUTIQUEactiveBECHIR SLIMANIactiveBRIAN FERNAND IVAN SONIGOactiveCIMEPdissolvedCLAUDE FRANCOIS LAURENTactiveCLAUDE LEON PAUL CONORTdissolvedC.R.I.activeECSA EUROPEENNE ET COMMERCIALEdissolvedEDOUARD FILLETTEdissolvedJEAN ROGER DEVERTdissolvedLA TABLE D ALICEactiveMACIEJ WOJCIECH GUMINSKIdissolvedMAKRAM HASSINEdissolvedMARANELLOactiveMARTINA CHRISTINE BORDEAUXdissolvedMARY CHRISTINE KAFFRELLdissolvedMOHAMED ALI GNOUNOUactive

+23 more

Risk signals

3 matched
low

Clustered address

Address shared by 43 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

laurent jacquot (principal) matches PEP Laurent Jacquot — Q66501212. Apply enhanced due diligence.

Risk journey — why 14?

3 signals
+8
Dissolved soon after incorporation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off