DOSSIERS / EUGENE LAURENT
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Sole trader dossier

EUGENE LAURENT

FRANCE · SOLE TRADER · INCORPORATED 1957-12-25
KYBE ID: FR-975717323 · 975717323 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
EUGENE LAURENT
fr_inpi
975717323
fr_inpi
dissolved
fr_inpi
1957-12-25
fr_inpi
1985-08-26
fr_inpi
03220 VARENNES-SUR-TECHE
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)

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