DOSSIERS / DANIEL LAURENT
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Sole trader dossier

DANIEL LAURENT

FRANCE · SOLE TRADER · INCORPORATED 2002-01-01
KYBE ID: FR-441413515 · 441413515 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

dissolved
DANIEL LAURENT
fr_inpi
441413515
fr_inpi
dissolved
fr_inpi
2002-01-01
fr_inpi
COMBRES, 43590 BEAUZAC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

DANIEL LAURENT (principal) matches PEP Daniel Laurent — Q66500551. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DANIEL LAURENT (principal) matches PEP Laurent Daniel — Q66500091. Apply enhanced due diligence.

Risk journey — why 0?

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