DOSSIERS / EMMANUEL LAURENT
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Sole trader dossier

EMMANUEL LAURENT

FRANCE · SOLE TRADER · INCORPORATED 2004-02-01
KYBE ID: FR-478519051 · 478519051 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
EMMANUEL LAURENT
fr_inpi
478519051
fr_inpi
active
fr_inpi
2004-02-01
fr_inpi
6 RUE ROUBO, 75011 PARIS
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
low

Clustered address

Address shared by 28 companies

medium

Politically exposed person (PEP)

EMMANUEL LAURENT (principal) matches PEP Emmanuel Laurent — Q66499593. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100