DOSSIERS / NICOLAS LAURENT
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Sole trader dossier

NICOLAS LAURENT

FRANCE · SOLE TRADER · INCORPORATED 2005-01-01
KYBE ID: FR-480198043 · 480198043 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
NICOLAS LAURENT
fr_inpi
480198043
fr_inpi
active
fr_inpi
2005-01-01
fr_inpi
90600 GRANDVILLARS
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)

NICOLAS LAURENT (principal) matches PEP Laurent Nicolas — Q66501219. Apply enhanced due diligence.

Risk journey — why 0?

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