DOSSIERS / LAURENT BOURGEOIS
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Sole trader dossier

LAURENT BOURGEOIS

FRANCE · SOLE TRADER · INCORPORATED 2012-01-17
KYBE ID: FR-400942355 · 400942355 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
LAURENT BOURGEOIS
fr_inpi
400942355
fr_inpi
dissolved
fr_inpi
2012-01-17
fr_inpi
5 RUE DES PRIMEVERES, 91330 YERRES
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)

LAURENT BOURGEOIS (principal) matches PEP Laurent Bourgeois — Q66500347. Apply enhanced due diligence.

Risk journey — why 0?

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