DOSSIERS / STEPHANE LAURENT
← Search
Sole trader dossier

STEPHANE LAURENT

FRANCE · SOLE TRADER · INCORPORATED 1989-06-01
KYBE ID: FR-377655675 · 377655675 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
STEPHANE LAURENT
fr_inpi
377655675
fr_inpi
active
fr_inpi
1989-06-01
fr_inpi
455 AV DE BRUXELLES, 83500 LA SEYNE-SUR-MER
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)

STEPHANE LAURENT (principal) matches PEP Stéphanie Laurent — Q66500932. Apply enhanced due diligence.

Risk journey — why 0?

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