DOSSIERS / BERNARD LAURENT
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Sole trader dossier

BERNARD LAURENT

FRANCE · SOLE TRADER · INCORPORATED 1995-12-25
KYBE ID: FR-038700894 · 038700894 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
BERNARD LAURENT
fr_inpi
038700894
fr_inpi
active
fr_inpi
1995-12-25
fr_inpi
5 RUE ANTOINE ARNAULD, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 33 companies

medium

Politically exposed person (PEP)

BERNARD LAURENT (principal) matches PEP Bernard Laurent — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BERNARD LAURENT (principal) matches PEP Bernard Laurent — Q66499547. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100