DOSSIERS / LAURENT COLAS
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Sole trader dossier

LAURENT COLAS

FRANCE · SOLE TRADER · INCORPORATED 2006-01-02
KYBE ID: FR-488189143 · 488189143 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LAURENT COLAS
fr_inpi
488189143
fr_inpi
active
fr_inpi
2006-01-02
fr_inpi
23 RUE DU MARECHAL JOFFRE, 85000 LA ROCHE-SUR-YON
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 COLAS (principal) matches PEP Laurent Colas — Q66501098. Apply enhanced due diligence.

Risk journey — why 0?

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