DOSSIERS / LAURENT TRIBOUT
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Sole trader dossier

LAURENT TRIBOUT

FRANCE · SOLE TRADER · INCORPORATED 1993-11-12
KYBE ID: FR-398228247 · 398228247 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
LAURENT TRIBOUT
fr_inpi
398228247
fr_inpi
active
fr_inpi
1993-11-12
fr_inpi
14 B BD DE L'HOPITAL, 75005 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
AKATSUKIdissolvedAnne Colette Juliette GrosdidieractiveANTONY LEONARD COHENactiveBIENFAIT SANTE INVESTdissolvedCHLOE ALEXANDRA ROYER ROYERactiveCROUSTI ET GOURMANDISE D'AUSTERLITZdissolvedEL WALLADAdissolvedFREDERIC PERROTdissolvedGAD CAPITALactiveGEORGES BROUNdissolvedGROUPE MEDICAL COEUR ET VAISSEAUX VdissolvedHARPdissolvedHORIZONS MEDIATIONactiveJEAN GAULTIERdissolvedJENNIFER PAGANINIdissolvedJOSETTE MURARDdissolvedJUNJIE NIEactiveLAURA MAROTOdissolvedMOHAMED BEN SAADdissolvedNATHALIE BROUNdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Politically exposed person (PEP)

LAURENT TRIBOUT (principal) matches PEP Laurent Tribout — Q66500018. Apply enhanced due diligence.

Risk journey — why 6?

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