DOSSIERS / JEAN PIERRE LAURENT
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Sole trader dossier

JEAN PIERRE LAURENT

FRANCE · SOLE TRADER · INCORPORATED 1979-01-31
KYBE ID: FR-311684377 · 311684377 · 2 sources
RISK SCORE6LOW RISK
OverviewRisk signals 3Sources

Key facts

active
JEAN PIERRE LAURENT
fr_inpi
311684377
fr_inpi
active
fr_inpi
1979-01-31
fr_inpi
55 RUE DE SEINE, 75006 PARIS
fr_inpi

Companies at this address

20 total
CARMAXdissolvedFRANCOISE GALOPETdissolvedGALERIE DE L'EUROPEdissolvedGEPAFROIDactiveGOMELdissolvedGULAEdissolvedMARIE MARIE-SIDONIE PERROTdissolvedMARIE SIDONIE PERROTdissolved[ND]dissolved[ND]activeRONAN JEROME L'HEVEDERdissolvedSCI CLEMENTINEdissolvedSCI LA RESIDENCE DE SEINEactiveSEINE 55dissolvedSOPHIE MARIE FANY ANNE LEGUELTELactiveSTILL INVESTdissolvedSYLVIE MICHELE MARIE PLAISANTdissolvedSYND.COPR. 24 RUE LAVIEUVILLE PARIS 18 RactiveSYND.COPR. 42 RUE DESCARTES 75005 PAactive

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

JEAN PIERRE LAURENT (principal) matches PEP Jean-Pierre Laurent — Q66500338. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN PIERRE LAURENT (principal) matches PEP Jean-Pierre Laurent — Q66501413. 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