DOSSIERS / LAURENCE PICARD
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Sole trader dossier

LAURENCE PICARD

FRANCE · SOLE TRADER · INCORPORATED 1993-10-01
KYBE ID: FR-393317433 · 393317433 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
LAURENCE PICARD
fr_inpi
393317433
fr_inpi
active
fr_inpi
1993-10-01
fr_inpi
22 RUE DE STRASBOURG, 44000 NANTES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Politically exposed person (PEP)

LAURENCE PICARD (principal) matches PEP Laurence Picard — Coulommiers Pays de Brie Agglomeration councilor. Apply enhanced due diligence.

Risk journey — why 6?

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