DOSSIERS / EMMANUEL LAURENT
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Sole trader dossier

EMMANUEL LAURENT

FRANCE · SOLE TRADER · INCORPORATED 2009-10-01
KYBE ID: FR-517712857 · 517712857 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
EMMANUEL LAURENT
fr_inpi
517712857
fr_inpi
active
fr_inpi
2009-10-01
fr_inpi
20 RUE DE STRASBOURG, 38000 GRENOBLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ANDREE HAVREDAKIdissolvedANYS-ETOILEdissolvedCHRISTIAN DEGOUEdissolvedCHRISTIAN GILLES LEON OGIERdissolvedCOPROPRIETE RUE DE STRASBOURGactiveDANDYdissolvedDAVID ROBERT BULPITTdissolvedDEGOUE ET BOURGOGNEdissolvedERIC JEAN MARCEL ARMENGAUDdissolvedGAEL DESPICHTactiveHERITAGEactiveJEAN-MICHEL GERARD MALDERAdissolvedJOSE VASQUEZ PEREIRAdissolvedLE CHAVANTdissolvedLE PERSYLdissolvedLE ROUGE ET LE BLANCactiveMICHEL GAVETdissolvedMILIVIA POZZIdissolved[ND]dissolved[ND]dissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Politically exposed person (PEP)

EMMANUEL LAURENT (principal) matches PEP Emmanuel Laurent — Q66499593. Apply enhanced due diligence.

Risk journey — why 6?

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