DOSSIERS / MICHEL LAURENT
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Sole trader dossier

MICHEL LAURENT

FRANCE · SOLE TRADER · INCORPORATED 1965-01-01
KYBE ID: FR-306541574 · 306541574 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
MICHEL LAURENT
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306541574
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active
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1965-01-01
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RTE D’AUTREY, 88700 RAMBERVILLERS
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

MICHEL LAURENT (principal) matches PEP Michel Laurent — Q66501017. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL LAURENT (principal) matches PEP Laurent Michel — Q66501091. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100