DOSSIERS / STEPHAN LAURENT
← SearchExport PDF
Sole trader dossier

STEPHAN LAURENT

FRANCE · SOLE TRADER · INCORPORATED 1995-01-01
KYBE ID: FR-399998533 · 399998533 · 2 sources
RISK SCORE0NONE RISK
OverviewRisk signals 1Sources

Key facts

active
STEPHAN LAURENT
fr_inpi
399998533
fr_inpi
active
fr_inpi
1995-01-01
fr_inpi
35 RUE DE CREHANGE, 57380 FAULQUEMONT
fr_inpi

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

STEPHAN LAURENTfr_inpi · 830227674 · active

Risk signals

1 matched
medium

Politically exposed person (PEP)

STEPHAN LAURENT (principal) matches PEP Stéphanie Laurent — Q66500932. Apply enhanced due diligence.

Risk journey — why 0?

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