DOSSIERS / JEAN LAURENT
← SearchExport PDF
Sole trader dossier

JEAN LAURENT

FRANCE · SOLE TRADER · INCORPORATED 1977-01-01
KYBE ID: FR-389647140 · 389647140 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN LAURENT
fr_inpi
389647140
fr_inpi
active
fr_inpi
1977-01-01
fr_inpi
COMBRES, 43590 BEAUZAC
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 LAURENT (principal) matches PEP Jean Laurent — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 0?

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