DOSSIERS / BERNARD LAURENT
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Sole trader dossier

BERNARD LAURENT

FRANCE · SOLE TRADER · INCORPORATED 2002-08-01
KYBE ID: FR-444494413 · 444494413 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
BERNARD LAURENT
fr_inpi
444494413
fr_inpi
active
fr_inpi
2002-08-01
fr_inpi
6 RUE DU LAC, 74000 ANNECY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ANDRE ALFRED MALDINEYdissolvedANNE-JULIE ZIMMERMANNactiveBIVOUAK OPERATIONSactiveBOURG DU LACdissolvedCAFE BLANCHEactiveCARLIEN IJNSKE VAN EMPELdissolvedCATHERINE ZANONEdissolvedCEBIGactiveCINDY GINETTE LEONIE LAUDEactiveC&T SERVICESactiveDROGUERIE DU LAC SAdissolvedHERVE DE KERANGATdissolvedINDIVISION ZANONE EUGENIE ET GUYdissolvedISATISSdissolvedJACQUES AUTOURdissolvedJACQUES AUTOUR ET ASSOCIES SARLdissolvedJean-charles Pierre GrezesdissolvedJUSTINE MALLEINdissolvedKATE ET SANDRINE SARLdissolvedLA CHATAIGNERAIEactive

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 42 companies

medium

Politically exposed person (PEP)

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

medium

Politically exposed person (PEP)

BERNARD LAURENT (principal) matches PEP Bernard Laurent — Q66499547. 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