DOSSIERS / LAURENCE ROBERT
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Sole trader dossier

LAURENCE ROBERT

FRANCE · SOLE TRADER · INCORPORATED 1993-01-01
KYBE ID: FR-394506190 · 394506190 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
LAURENCE ROBERT
fr_inpi
394506190
fr_inpi
active
fr_inpi
1993-01-01
fr_inpi
21400 MOSSON
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

LAURENCE ROBERT (principal) matches PEP Robert Laurence — Member of the 1406 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

LAURENCE ROBERT (principal) matches PEP Robert Laurence — Member of the January 1404 Parliament. Apply enhanced due diligence.

Risk journey — why 0?

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