DOSSIERS / JEAN-PIERRE LAURENT
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Sole trader dossier

JEAN-PIERRE LAURENT

FRANCE · SOLE TRADER · INCORPORATED 1990-01-01
KYBE ID: FR-387504186 · 387504186 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
JEAN-PIERRE LAURENT
fr_inpi
387504186
fr_inpi
active
fr_inpi
1990-01-01
fr_inpi
6 RUE DU LIEUTENANT HERDUIN, 51100 REIMS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ASS CLERCS NOTRE DAME REIMSactiveASS EMPLOI DES JEUNES REIMS ARDENNESactiveASS FAMILIALE CATHOLIQUEactiveASSOCIATION MASTER MANAGEMENT RESPONSABLE ICP REIMSactiveASSOCIATION SPORTIVE ICP CAMPUS DE REIMSactiveASSOC SOUTIEN PROMO RCF REIMS ARDENNESactiveASS PARENTS D ELEVESactiveBUREAU DES ELEVES DE L'INSTITUT CATHOLIQUE DE PARIS CAMPUS DE REIMSactiveCHEZ NOUS SEVES NOUVELLESactiveFEDER REMOIS COEUR VAILLAN ET AME VAILLAactiveFRATERNITE CHRETIENNE DES PERSONNES MALADES ET HANDICAPEESactiveICP ELOQUENCE REIMSactiveICP INTERACTION REIMSactiveJEUNESSE OUVRIERE CHRETIENNEactiveJORDAN PREVOSTdissolvedJOURNAL INTER PAROISSIALactiveLES AMIS DU RB22activeLES CADETS REMOIS DE L'ICPactiveMICHEL GRAPARDactiveMUN'ICP REIMSactive

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

medium

Politically exposed person (PEP)

JEAN-PIERRE LAURENT (principal) matches PEP Jean-Pierre Laurent — Q66501413. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-PIERRE LAURENT (principal) matches PEP Jean-Pierre Lorent — Conseiller communautaire du Sud-Artois. 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