DOSSIERS / JEAN-LUC LAURENT
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Sole trader dossier

JEAN-LUC LAURENT

FRANCE · SOLE TRADER · INCORPORATED 1998-07-13
KYBE ID: FR-421238114 · 421238114 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
JEAN-LUC LAURENT
fr_inpi
421238114
fr_inpi
active
fr_inpi
1998-07-13
fr_inpi
5 SQ DE LA LIBERATION, 91150 ETAMPES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

JEAN-LUC LAURENT (principal) matches PEP Jean-Luc Laurent — member of the regional council of Île-de-France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-LUC LAURENT (principal) matches PEP Jean-Luc Laurent — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 0?

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