DOSSIERS / DOMINIQUE LAURENT
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Sole trader dossier

DOMINIQUE LAURENT

FRANCE · SOLE TRADER · INCORPORATED 1986-10-01
KYBE ID: FR-339259624 · 339259624 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
DOMINIQUE LAURENT
fr_inpi
339259624
fr_inpi
active
fr_inpi
1986-10-01
fr_inpi
11 RUE DE LORRAINE, 08000 CHARLEVILLE-MEZIERES
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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

2 matched
medium

Politically exposed person (PEP)

DOMINIQUE LAURENT (principal) matches PEP Dominique Laurent — Q66499439. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DOMINIQUE LAURENT (principal) matches PEP Dominique Laurent — Q66499690. Apply enhanced due diligence.

Risk journey — why 0?

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