DOSSIERS / LAURENCE PICARD
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Sole trader dossier

LAURENCE PICARD

FRANCE · SOLE TRADER · INCORPORATED 2007-09-21
KYBE ID: FR-500248737 · 500248737 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LAURENCE PICARD
fr_inpi
500248737
fr_inpi
active
fr_inpi
2007-09-21
fr_inpi
28 AV JEAN MOULIN, 66690 PALAU-DEL-VIDRE
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)

LAURENCE PICARD (principal) matches PEP Laurence Picard — Coulommiers Pays de Brie Agglomeration councilor. Apply enhanced due diligence.

Risk journey — why 0?

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