DOSSIERS / JEAN LAURENT
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Sole trader dossier

JEAN LAURENT

FRANCE · SOLE TRADER · INCORPORATED 2004-05-01
KYBE ID: FR-453689994 · 453689994 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
JEAN LAURENT
fr_inpi
453689994
fr_inpi
dissolved
fr_inpi
2004-05-01
fr_inpi
LE BOURG, 16130 GENSAC-LA-PALLUE
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)

JEAN LAURENT (principal) matches PEP Jean Laurent — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 0?

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