DOSSIERS / BRIGITTE LAURENT
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Sole trader dossier

BRIGITTE LAURENT

FRANCE · SOLE TRADER · INCORPORATED 2009-02-20
KYBE ID: FR-513075101 · 513075101 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
BRIGITTE LAURENT
fr_inpi
513075101
fr_inpi
active
fr_inpi
2009-02-20
fr_inpi
76 AV GAMBETTA, 83400 HYERES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACTION FRANCAISE POUR LA QUALITEdissolvedALAIN HADJ NACEURdissolvedALIZEdissolvedANNE MARIE BIERREdissolvedANNIE YVONNE REIGNIERdissolvedANTONIO GRANDEdissolvedAUTOLOC 83dissolvedAXESSOR SARLdissolvedAZUR MEDITERRANEE TELEPHONIE DIFFUSIONactiveBIMEP CONCEPTdissolvedBIP BIP COLIS EXPRESSEactiveBRICE CONSULTINGdissolvedBUREAU ETUDE CONSEIL ECONOMISTE INGENIERIEactiveCARINE FOSSARD BUSINESS ORGANISATIONdissolvedCEDRIC DANIEREactiveCLAIROWENactiveCONTENT EVENTdissolvedDM MANAGEMENTdissolvedEDITIONS DARICdissolvedERIK CHANTRAINEdissolved

+51 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 71 companies

medium

Politically exposed person (PEP)

BRIGITTE LAURENT (principal) matches PEP Brigitte Laurent — Q66501427. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100