DOSSIERS / DENISE LAURENT
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Sole trader dossier

DENISE LAURENT

FRANCE · SOLE TRADER · INCORPORATED 1985-02-28
KYBE ID: FR-333449817 · 333449817 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
DENISE LAURENT
fr_inpi
333449817
fr_inpi
active
fr_inpi
1985-02-28
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LES TERRASSES DE SYLVABELLES, 83420 LA CROIX-VALMER
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

medium

Politically exposed person (PEP)

DENISE LAURENT (principal) matches PEP Denise Laurent — Q66500065. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DENISE LAURENT (principal) matches PEP Laurent Denis — Q66499650. Apply enhanced due diligence.

Risk journey — why 6?

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