DOSSIERS / PIERRE LAURENT
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Sole trader dossier

PIERRE LAURENT

FRANCE · SOLE TRADER · INCORPORATED 1983-04-01
KYBE ID: FR-328617170 · 328617170 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

dissolved
PIERRE LAURENT
fr_inpi
328617170
fr_inpi
dissolved
fr_inpi
1983-04-01
fr_inpi
67 FG VICTOR HUGO, 97110 POINTE-A-PITRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
BURAT JULES SELARLactiveCATHERINE ISMAELactiveCHRISTIAN JEAN-MARIE PERILLONdissolvedDINAH NOCENE LETANGactiveDOMINIQUE ACHILLE BREGMESTREdissolvedDOMINIQUE STRAZELdissolvedEPHREM BARNABE THRASIBULEdissolvedFRED DECOdissolvedGHISLAINE TRAVENTHALdissolvedJOANA BONactiveJOSEPH EDDY ELOIdissolvedLE PETIT PRIMEUR VICTOR HUGOdissolvedMOHAMED MEFROUMdissolved[ND]dissolved[ND]activePEINTECOdissolvedRENOV'ALUdissolvedSARL M.B PHARMdissolvedSCI LES LATANIERSdissolvedSCM LES LATANIERSactive

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

medium

Politically exposed person (PEP)

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

medium

Politically exposed person (PEP)

PIERRE LAURENT (principal) matches PEP Pierre Laurent — member of the regional council of Île-de-France. 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