DOSSIERS / LAURENT LAROCHE
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Sole trader dossier

LAURENT LAROCHE

FRANCE · SOLE TRADER · INCORPORATED 1975-01-01
KYBE ID: FR-440723849 · 440723849 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LAURENT LAROCHE
fr_inpi
440723849
fr_inpi
active
fr_inpi
1975-01-01
fr_inpi
LESPINASSE, 24200 SAINTE-NATHALENE
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 LAROCHE (principal) matches PEP Laurent Laroche — Q66501113. Apply enhanced due diligence.

Risk journey — why 0?

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