DOSSIERS / JEAN CLAUDE LAURENT
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Sole trader dossier

JEAN CLAUDE LAURENT

FRANCE · SOLE TRADER · INCORPORATED 1985-01-01
KYBE ID: FR-332931682 · 332931682 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
JEAN CLAUDE LAURENT
fr_inpi
332931682
fr_inpi
active
fr_inpi
1985-01-01
fr_inpi
97 RUE GRIEG, 30900 NIMES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
2020dissolvedASSOCIATION RASPAILLOUactiveBETMdissolvedCIVAM BIO DU GARDactiveDELCOS DELTA CONSEIL SERVICEdissolvedDELTA PHIdissolvedEQUINOXE DPactiveEQUINOXE JBactiveFED FRANC PETANQUE ET JEUX PROVENCAUXactiveGAIA PATRIMOINE CITOYENNETE ENVIRONactiveGERPAC ETUD RECHER AMENA CONSTdissolvedGIE BEAUVALLONdissolvedHTA INGENIERIEdissolvedJEAN ADOLPHE GARCINdissolvedJEAN LASSERREdissolvedL3MdissolvedLAURENT MANFRINIactiveLES BUREAUX DE BEAUVALLONdissolvedL.F FRANCEdissolvedL.P.R.CONCEPTactive

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 32 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