DOSSIERS / BRICE LAURENT
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Sole trader dossier

BRICE LAURENT

FRANCE · SOLE TRADER · INCORPORATED 2015-07-10
KYBE ID: FR-453912495 · 453912495 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

dissolved
BRICE LAURENT
fr_inpi
453912495
fr_inpi
dissolved
fr_inpi
2015-07-10
fr_inpi
RUE ST JEAN, 32170 MIELAN
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)

BRICE LAURENT (principal) matches PEP Laurent Brice — Q66499549. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BRICE LAURENT (principal) matches PEP Laurent Brice — conseiller régional des Hauts-de-France. Apply enhanced due diligence.

Risk journey — why 0?

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