DOSSIERS / NICOLE LAURENT
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Sole trader dossier

NICOLE LAURENT

FRANCE · SOLE TRADER · INCORPORATED 1983-11-01
KYBE ID: FR-331474122 · 331474122 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
NICOLE LAURENT
fr_inpi
331474122
fr_inpi
active
fr_inpi
1983-11-01
fr_inpi
25 RUE FELIX CHAUTEMPS, 73200 ALBERTVILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Politically exposed person (PEP)

NICOLE LAURENT (principal) matches PEP Nicole Laurent — Q66500035. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100