DOSSIERS / REGIS LAURENT
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Sole trader dossier

REGIS LAURENT

FRANCE · SOLE TRADER · INCORPORATED 1985-01-01
KYBE ID: FR-333209963 · 333209963 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
REGIS LAURENT
fr_inpi
333209963
fr_inpi
active
fr_inpi
1985-01-01
fr_inpi
88260 SANS-VALLOIS
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)

REGIS LAURENT (principal) matches PEP Régis Laurent — Q66501081. Apply enhanced due diligence.

Risk journey — why 0?

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