DOSSIERS / LAURENT MIQUEL
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Sole trader dossier

LAURENT MIQUEL

FRANCE · SOLE TRADER · INCORPORATED 2006-01-15
KYBE ID: FR-488442195 · 488442195 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
LAURENT MIQUEL
fr_inpi
488442195
fr_inpi
active
fr_inpi
2006-01-15
fr_inpi
68 AV DU 8 MAI 1945, LE PREMIUM, 64100 BAYONNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

medium

Politically exposed person (PEP)

LAURENT MIQUEL (principal) matches PEP Laurent Miquel — Q66500492. Apply enhanced due diligence.

Risk journey — why 6?

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