DOSSIERS / LAURENCE RIBES
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Sole trader dossier

LAURENCE RIBES

FRANCE · SOLE TRADER · INCORPORATED 1991-04-01
KYBE ID: FR-383656725 · 383656725 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LAURENCE RIBES
fr_inpi
383656725
fr_inpi
active
fr_inpi
1991-04-01
fr_inpi
2 RUE CHARLES DE GAULLE, 29940 LA FORET-FOUESNANT
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)

LAURENCE RIBES (principal) matches PEP Laurence Ribes — community advisor of Caudrésis and Catésis. Apply enhanced due diligence.

Risk journey — why 0?

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