DOSSIERS / LAURENT PETIT
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Sole trader dossier

LAURENT PETIT

FRANCE · SOLE TRADER · INCORPORATED 2001-02-01
KYBE ID: FR-434268793 · 434268793 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LAURENT PETIT
fr_inpi
434268793
fr_inpi
active
fr_inpi
2001-02-01
fr_inpi
3 RUE DE PONT-A-MOUSSON, 57950 MONTIGNY-LES-METZ
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 PETIT (principal) matches PEP Laurent Petit — Q66500691. Apply enhanced due diligence.

Risk journey — why 0?

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