DOSSIERS / PIERRE LAURENT
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Sole trader dossier

PIERRE LAURENT

FRANCE · SOLE TRADER · INCORPORATED 2000-11-02
KYBE ID: FR-433957305 · 433957305 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
PIERRE LAURENT
fr_inpi
433957305
fr_inpi
active
fr_inpi
2000-11-02
fr_inpi
17 RUE JACQUARD, 69004 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

PIERRE LAURENT (principal) matches PEP Pierre Laurent — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE LAURENT (principal) matches PEP Pierre Laurent — member of the regional council of Île-de-France. Apply enhanced due diligence.

Risk journey — why 6?

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