DOSSIERS / CYRIL LAURENT
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Sole trader dossier

CYRIL LAURENT

FRANCE · SOLE TRADER · INCORPORATED 2012-04-10
KYBE ID: FR-750973620 · 750973620 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CYRIL LAURENT
fr_inpi
750973620
fr_inpi
active
fr_inpi
2012-04-10
fr_inpi
LE BOURG, 63630 FAYET-RONAYE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total
CENTRE COMMUNAL D'ACTION SOCIALEdissolvedCOMMUNE DE FAYET RONAYEactiveETS BOUCHET YVESdissolvedINDIVISION CHASSAGNEactiveRAYMONDE BESSEYREactiveRAYMOND RAOUL BOUCHETdissolvedROSELYNE RENEE HUGUETTE BARDELactiveSECTION DE COMMUNE DE ARDENNESactiveSECTION DE COMMUNE DE ARDENNES ESPINASSEdissolvedSECTION DE COMMUNE DE RONAYEactiveSECTION DE COMMUNE DE VERRIEREactiveSECTION DE COMMUNE DE VERRIERE LE PINactiveSOCIETE DE CHASSE DE FAYET RONAYE LA POPULAIRE DE FAYETactiveSYNDICAT MIXTE GESTION FORESTIEREactiveYVES BOUCHETdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

CYRIL LAURENT (principal) matches PEP Cyril Laurent — Q66500257. Apply enhanced due diligence.

Risk journey — why 0?

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