DOSSIERS / LAURENT CLUZEL
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Sole trader dossier

LAURENT CLUZEL

FRANCE · SOLE TRADER · INCORPORATED 1998-10-01
KYBE ID: FR-420385999 · 420385999 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LAURENT CLUZEL
fr_inpi
420385999
fr_inpi
active
fr_inpi
1998-10-01
fr_inpi
3 RUE DE L'EGLANTIER, 95800 CERGY
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 CLUZEL (principal) matches PEP Laurent Cluzel — Q66499764. Apply enhanced due diligence.

Risk journey — why 0?

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