DOSSIERS / JEAN LAURAIN
← SearchExport PDF
Sole trader dossier

JEAN LAURAIN

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-310515747 · 310515747 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN LAURAIN
fr_inpi
310515747
fr_inpi
active
fr_inpi
1900-01-01
fr_inpi
EN GARNET, 73550 LES ALLUES
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)

JEAN LAURAIN (principal) matches PEP Jean Laurain — 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