DOSSIERS / HUGUES LAURENT
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Sole trader dossier

HUGUES LAURENT

FRANCE · SOLE TRADER · INCORPORATED 2010-07-28
KYBE ID: FR-524075108 · 524075108 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
HUGUES LAURENT
fr_inpi
524075108
fr_inpi
active
fr_inpi
2010-07-28
fr_inpi
9 RUE ALPHONSE PENAUD, 75020 PARIS
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)

HUGUES LAURENT (principal) matches PEP Laurent Hugues — Q66499444. Apply enhanced due diligence.

Risk journey — why 0?

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