DOSSIERS / JEAN FRANCOIS LAURENT
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Sole trader dossier

JEAN FRANCOIS LAURENT

FRANCE · SOLE TRADER · INCORPORATED 1992-01-01
KYBE ID: FR-388130023 · 388130023 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN FRANCOIS LAURENT
fr_inpi
388130023
fr_inpi
active
fr_inpi
1992-01-01
fr_inpi
LE GUERINET, 63310 SAINT-PRIEST-BRAMEFANT
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)

JEAN FRANCOIS LAURENT (principal) matches PEP Jean-François Laurent — Q66501198. Apply enhanced due diligence.

Risk journey — why 0?

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