DOSSIERS / DOMINIQUE LAURENT
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Sole trader dossier

DOMINIQUE LAURENT

FRANCE · SOLE TRADER · INCORPORATED 2006-01-01
KYBE ID: FR-488397720 · 488397720 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
DOMINIQUE LAURENT
fr_inpi
488397720
fr_inpi
active
fr_inpi
2006-01-01
fr_inpi
5 RUE DE L'HOTEL DE VILLE, 81000 ALBI
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

medium

Politically exposed person (PEP)

DOMINIQUE LAURENT (principal) matches PEP Dominique Laurent — Q66499690. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DOMINIQUE LAURENT (principal) matches PEP Dominique Laurent — Q66499439. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100