DOSSIERS / STEPHANIE LAURENT
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Sole trader dossier

STEPHANIE LAURENT

FRANCE · SOLE TRADER · INCORPORATED 2004-10-01
KYBE ID: FR-478903552 · 478903552 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
STEPHANIE LAURENT
fr_inpi
478903552
fr_inpi
active
fr_inpi
2004-10-01
fr_inpi
180 RUE DE ROUCOURT, 59287 LEWARDE
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)

STEPHANIE LAURENT (principal) matches PEP Stéphanie Laurent — Q66500932. Apply enhanced due diligence.

Risk journey — why 0?

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