DOSSIERS / EMMANUEL LAURENT
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Sole trader dossier

EMMANUEL LAURENT

FRANCE · SOLE TRADER · INCORPORATED 2005-05-19
KYBE ID: FR-482393931 · 482393931 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
EMMANUEL LAURENT
fr_inpi
482393931
fr_inpi
dissolved
fr_inpi
2005-05-19
fr_inpi
25 RUE P TEILHARD CHARDIN, 29000 QUIMPER
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)

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

Risk journey — why 0?

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