DOSSIERS / JEAN LAURENT
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Sole trader dossier

JEAN LAURENT

FRANCE · SOLE TRADER
KYBE ID: FR-966411654 · 966411654 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN LAURENT
fr_inpi
966411654
fr_inpi
dissolved
fr_inpi
1985-05-31
fr_inpi
59 AV CONDORCET, 69100 VILLEURBANNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Politically exposed person (PEP)

JEAN LAURENT (principal) matches PEP Jean Laurent — member of the French National Assembly, France. 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