DOSSIERS / CLAUDE LAURENT
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Sole trader dossier

CLAUDE LAURENT

FRANCE · SOLE TRADER · INCORPORATED 1989-06-01
KYBE ID: FR-351451810 · 351451810 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
CLAUDE LAURENT
fr_inpi
351451810
fr_inpi
active
fr_inpi
1989-06-01
fr_inpi
11 B RUE DE MAUBEUGE, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
Alessandro RossiactiveB.C.E.dissolvedBENOIT MAURICE HABIGdissolvedBENOIT NEGRIdissolvedBORIS BIELKINdissolvedC.C.R.I. ENTREPRISE DE RENOVATION IMMOBILIEREdissolvedChloé LeahyactiveDANKA MARIE SERELLEactiveDRAMA CINEMAdissolvedECO PLUSdissolvedEMFdissolvedETIENNE LASSERREactiveGREGORY ANDRE PAUL GADEBOISactiveHAMID KHELLAFIdissolvedJAINEJIRA JARESOMBATCHAROENdissolvedMARIE RIGOPOULOSactiveMARINE AXELLE CORBEAUactiveMAX MORUXdissolvedNARVAEZ SCIdissolved[ND]active

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 31 companies

medium

Politically exposed person (PEP)

CLAUDE LAURENT (principal) matches PEP Claude Laurent — Q66501242. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CLAUDE LAURENT (principal) matches PEP Claude Laurent — Q66500821. 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