DOSSIERS / PASCALE LAURENT
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Sole trader dossier

PASCALE LAURENT

FRANCE · SOLE TRADER · INCORPORATED 1997-01-01
KYBE ID: FR-428452056 · 428452056 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
PASCALE LAURENT
fr_inpi
428452056
fr_inpi
active
fr_inpi
1997-01-01
fr_inpi
2 RUE D'ENGHIEN, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALBERT CHOURLINdissolvedASS JIU JITSU CLUB ST MARTINactiveCHANTAL MARIE ANDREE POUCHEPADASSdissolvedDENIS AUGUSTIN JEAN-MARIE BERTRANDactiveFLORENT VIGNEUXactiveGEORGES GOLDFINGERdissolvedHARPUTdissolvedLARA MACONIdissolvedLES AMIS DU BHOUTANactiveLYDIE PAULE ROUSSINactiveMAMADOU BAHdissolvedMONIQUE GOUROVITCHdissolvedOLGICA STANOJEVICdissolvedPING BEAUTEactiveSAS BARONdissolvedSCI DES CANOTIERSdissolvedSCI JEMdissolvedSIMON ISRAELdissolvedSNTP-TRdissolvedSYNDICAT DE COPROPRIETAIRESactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Politically exposed person (PEP)

PASCALE LAURENT (principal) matches PEP Pascal Laurent — Q66500035. Apply enhanced due diligence.

Risk journey — why 6?

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