DOSSIERS / PASCAL LAURENT
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Sole trader dossier

PASCAL LAURENT

FRANCE · SOLE TRADER · INCORPORATED 2010-08-05
KYBE ID: FR-392688719 · 392688719 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
PASCAL LAURENT
fr_inpi
392688719
fr_inpi
dissolved
fr_inpi
2010-08-05
fr_inpi
1 RTE DE CHAUMES, 77610 CHATRES
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)

PASCAL LAURENT (principal) matches PEP Pascal Laurent — Q66500035. Apply enhanced due diligence.

Risk journey — why 0?

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