DOSSIERS / DOMINIQUE LAURENT
← SearchExport PDF
Sole trader dossier

DOMINIQUE LAURENT

FRANCE · SOLE TRADER · INCORPORATED 1983-03-02
KYBE ID: FR-326730066 · 326730066 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
DOMINIQUE LAURENT
fr_inpi
326730066
fr_inpi
active
fr_inpi
1983-03-02
fr_inpi
10500 VALLENTIGNY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANTOINE MAILLARDdissolvedBERNARD RUTSCHIdissolvedBERNARD THOUVENINdissolvedBERNARD THOUVENINdissolvedDAMIEN LUGNIERactiveDANIEL MATHIEUdissolvedETABL J L ROLLOTdissolvedETS ROLLOT JULES ET CIEdissolvedHELENE GLOWACKIdissolvedINDIVISION DE M. PIERRE LAURENTactiveJACQUES MICHEL DERISSONdissolvedJEAN CLAUDE LUGNIERactiveJEAN JACQUES MICHEL CURINdissolvedJEAN-MARIE ROGER JEAN MARIE GILB. COLLINdissolvedKRUG ET BALLISdissolvedMAURICE LUGNIERdissolvedPIERRE JEAN PRUGNOTdissolvedROLLOT LUCILE ET JULIETTEdissolvedSIMONE CHAPUTdissolvedSOPHIE CHANTAL CUYPERSdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

medium

Politically exposed person (PEP)

DOMINIQUE LAURENT (principal) matches PEP Dominique Laurent — Q66499690. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DOMINIQUE LAURENT (principal) matches PEP Dominique Laurent — Q66499439. 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