DOSSIERS / ROGER LAURENT
← SearchExport PDF
Sole trader dossier

ROGER LAURENT

FRANCE · SOLE TRADER · INCORPORATED 1983-12-19
KYBE ID: FR-328670054 · 328670054 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ROGER LAURENT
fr_inpi
328670054
fr_inpi
active
fr_inpi
1983-12-19
fr_inpi
14280 SAINT-CONTEST
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)

ROGER LAURENT (principal) matches PEP Roger Laurent — Q66501157. Apply enhanced due diligence.

Risk journey — why 0?

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