DOSSIERS / JOEL LAURENT
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Sole trader dossier

JOEL LAURENT

FRANCE · SOLE TRADER · INCORPORATED 1996-10-25
KYBE ID: FR-409252442 · 409252442 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
JOEL LAURENT
fr_inpi
409252442
fr_inpi
dissolved
fr_inpi
1996-10-25
fr_inpi
7 RUE NICEPHORE NIEPCE, 29200 BREST
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)

JOEL LAURENT (principal) matches PEP Joël Laurent — Q66499730. Apply enhanced due diligence.

Risk journey — why 0?

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