DOSSIERS / LAURENT BRILLARD
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Sole trader dossier

LAURENT BRILLARD

FRANCE · SOLE TRADER · INCORPORATED 2006-01-01
KYBE ID: FR-485326227 · 485326227 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
LAURENT BRILLARD
fr_inpi
485326227
fr_inpi
dissolved
fr_inpi
2006-01-01
fr_inpi
4 RUE DU COMMERCE, 66370 PEZILLA-LA-RIVIERE
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)

LAURENT BRILLARD (principal) matches PEP Laurent Brillard — Q66501462. Apply enhanced due diligence.

Risk journey — why 0?

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