DOSSIERS / JEAN-CLAUDE LAURENT
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Sole trader dossier

JEAN-CLAUDE LAURENT

FRANCE · SOLE TRADER · INCORPORATED 1985-02-28
KYBE ID: FR-333324077 · 333324077 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
JEAN-CLAUDE LAURENT
fr_inpi
333324077
fr_inpi
active
fr_inpi
1985-02-28
fr_inpi
LES TERRASSES DE SYLVABELLES, 83420 LA CROIX-VALMER
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 25 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