DOSSIERS / PIERRE LAURENT
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Sole trader dossier

PIERRE LAURENT

FRANCE · SOLE TRADER · INCORPORATED 2012-01-02
KYBE ID: FR-538801028 · 538801028 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
PIERRE LAURENT
fr_inpi
538801028
fr_inpi
active
fr_inpi
2012-01-02
fr_inpi
27 RUE PAUL HENRI CHARLES SPAAK, 26000 VALENCE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
4C-AVOCATdissolvedADRIEN AYMAN SAMY AYACHEactiveAMP FINANCIEREdissolvedBUSINESS PHONEdissolvedDAVID HERPINactiveDISTRIBUTION PRODUITS POUR L'AUTOMOBILEdissolvedFMRdissolvedHOBBY GAMESactiveJS GRAPHIQUEdissolvedMADOAactive[ND]dissolvedPATRICK HENRY LE TESSIERdissolvedPHILIPPE YVES LOUIS MOURETactiveSALIM BOUTALBAactiveSARAH DALLENNEdissolvedSARL CLEAN WATER DROMEactiveSCM DIFRASdissolvedSCP PHILIPPE MOURETdissolvedSOUCHIER D ET LE TESSIER PactiveTELEMARKETING DEVELOPPEMENTSactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

medium

Politically exposed person (PEP)

PIERRE LAURENT (principal) matches PEP Pierre Laurent — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE LAURENT (principal) matches PEP Pierre Laurent — member of the regional council of Île-de-France. Apply enhanced due diligence.

Risk journey — why 6?

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