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Sole trader dossier

FRANCOIS XAVIER LAURENT

FRANCE · SOLE TRADER · INCORPORATED 2008-04-01
KYBE ID: FR-503952269 · 503952269 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Sources

Key facts

active

Legal nameFRANCOIS XAVIER LAURENT

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Registration503952269

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Statusactive

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Incorporated2008-04-01

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Registered address11 RUE THEOPHILE GAUTIER, 92120 MONTROUGE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

3 C CONSEILS EN BIOTECHdissolved ACACIAdissolved ALEXANDRE ABELAdissolved ARTS EN VUESactive BONIFACE KPENGBEactive ERIC CLAUDE LEON MAHOUDEAUactive HERMIdissolved INDIVISION RAHILE-EL ATTARdissolved ines abeladissolved JACOB ALFASIEactive JAN BIALECKIactive JOSEPH TRANSPORTactive M.P.S.E.active [ND]active [ND]active [ND]dissolved [ND]active [ND]active [ND]active [ND]active

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 24 companies

medium

Politically exposed person (PEP)

FRANCOIS XAVIER LAURENT (principal) matches PEP François Xavier Laurent — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 6?

2 signals

Clustered address

Politically exposed person (PEP)

Composite risk score6/100