DOSSIERS / PIERRE LAURENT
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Sole trader dossier

PIERRE LAURENT

FRANCE · SOLE TRADER · INCORPORATED 1989-01-10
KYBE ID: FR-711068395 · 711068395 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

dissolved
PIERRE LAURENT
fr_inpi
711068395
fr_inpi
dissolved
fr_inpi
1989-01-10
fr_inpi
1 B AV VILLEMAIN, 75014 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
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 0?

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