DOSSIERS / JEAN CLAUDE LAURENT
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Sole trader dossier

JEAN CLAUDE LAURENT

FRANCE · SOLE TRADER · INCORPORATED 1985-01-18
KYBE ID: FR-331522995 · 331522995 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

dissolved
JEAN CLAUDE LAURENT
fr_inpi
331522995
fr_inpi
dissolved
fr_inpi
1985-01-18
fr_inpi
17260 SAINT-ANDRE-DE-LIDON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALBERT COTARDdissolvedANDRE LARGEdissolvedBRUNO PASCONdissolvedCLAUDE THOMASdissolvedCOLETTE SEGUINEAUDdissolvedCTRE COM ACTION SOCIALE ST ANDRE DE LIDOdissolvedDANTE MONTEPINIdissolvedFRANCINE COTARDdissolvedGASTON MAGNIERdissolvedGEORGES ROSIERdissolvedGILBERT TROTINdissolvedINDIVISION LEZEAUactiveJACQUES MARTINdissolvedJEAN COURPRONactiveJEAN MAURICE GRIETdissolvedJEAN PIERRE MAURINdissolvedJOEL COTREAUdissolvedMARC LARGEdissolvedMARC SAENZ DE NAVARETTEdissolvedMARIE VERNETdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Politically exposed person (PEP)

JEAN CLAUDE LAURENT (principal) matches PEP Jean-Claude Laurent — Q66500487. Apply enhanced due diligence.

Risk journey — why 6?

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