DOSSIERS / PASCAL LAURENT
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Sole trader dossier

PASCAL LAURENT

FRANCE · SOLE TRADER · INCORPORATED 2011-04-28
KYBE ID: FR-531991271 · 531991271 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
PASCAL LAURENT
fr_inpi
531991271
fr_inpi
dissolved
fr_inpi
2011-04-28
fr_inpi
LES TARDIERES, 69550 RONNO
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)

PASCAL LAURENT (principal) matches PEP Pascal Laurent — Q66500035. Apply enhanced due diligence.

Risk journey — why 0?

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