DOSSIERS / BRIGITTE LAURENT
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Sole trader dossier

BRIGITTE LAURENT

FRANCE · SOLE TRADER · INCORPORATED 1999-08-30
KYBE ID: FR-424900553 · 424900553 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
BRIGITTE LAURENT
fr_inpi
424900553
fr_inpi
active
fr_inpi
1999-08-30
fr_inpi
72 RUE DU PREFET CLAUDE ERIGNAC, 93100 MONTREUIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALAIN JACQUES SOUSSIdissolvedANNE LOUISE POGUactiveARNAULT MATHIEU LACHAISEdissolvedASSOCIATION POUR LA SANTE L'AUTONOMISATION DE LA FEMME DE L'EDUCATION DE L'EAU DE L'ENVIRONNEMENT (ASAF3E)activeCHRISTIANE MARIE GARCINactiveDANIEL YVES GUYONactiveDIANE ROMANE LUCASdissolvedELETTA LAZZARIdissolvedFABIO HENRIQUE FRAZAOdissolvedINDIVISION POTET PIERRE ET COLETTEactiveINDIVISION SUC JEAN PHILIPPE PLANTAMURA ANGELAactiveIND MANSOUR AYMERIC & PLAISANT STEPHANIEactiveJEAN MARC SARRAZINactiveJEAN PIERRE MILINactiveJOELLE EMMA SOUFFIRactiveLUCIE ZACCARDIdissolvedNATHALIE NIVELONactive[ND]active[ND]active[ND]active

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Politically exposed person (PEP)

BRIGITTE LAURENT (principal) matches PEP Brigitte Laurent — Q66501427. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100