DOSSIERS / LAURENT GILBERT
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Sole trader dossier

LAURENT GILBERT

FRANCE · SOLE TRADER · INCORPORATED 1993-07-02
KYBE ID: FR-392150280 · 392150280 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
LAURENT GILBERT
fr_inpi
392150280
fr_inpi
active
fr_inpi
1993-07-02
fr_inpi
246 RUE DE CHARENTON, 75012 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALEKSANDRA MAGDALENA DOMAGALAdissolvedALEXANDRA KARINE MARINdissolvedALEXANDRE GILDAS LAURENT COLASdissolvedCATHERINE RENZETTIactiveCELINE MARIE LOIS HEINdissolvedCOIFFURE BIO HAIRactiveEDMA & COdissolvedFANNY DOMINIQUE ROUSSEAUactiveJULES BOUJDIDdissolvedJULIETTE MEREAUdissolvedLES 3 PASCHASactiveMERCEDESdissolvedMORGANE WYBRECHTactive[ND]dissolved[ND]dissolvedPARIS PASSION EUactivePATRICK CAMILLE BOEUFactiveSANDRINE AVISSEactiveSCI LES VANYSdissolvedSTE CHAUSSURES JICEdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Politically exposed person (PEP)

LAURENT GILBERT (principal) matches PEP Gilbert Laurent — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100