DOSSIERS / PIERRE LAURENT
← SearchExport PDF
Sole trader dossier

PIERRE LAURENT

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-781285879 · 781285879 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
PIERRE LAURENT
fr_inpi
781285879
fr_inpi
active
fr_inpi
1900-01-01
fr_inpi
17360 LA CLOTTE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ANDREE PARROUdissolvedARNAUDIN M L ET LIGNAT CHANTALdissolvedC BENEVENTIdissolvedCHADELAUD NICOLE VALLETdissolvedCTRE COM ACTION SOCIALE DE LA CLOTTEdissolvedGYM TONIC CLOTTAISEactiveJACQUES SERYATdissolvedJEAN MICHEL CHEVALIERdissolvedLILIANE CLAUDETTE ROBERTdissolvedLUCIEN GUELLEdissolvedNICOLE CHADELAUDdissolvedRAYMOND BARRAUDdissolvedRENEE LEFORTdissolvedROGER CHADELAUDdissolvedSCDF LAURENT PIERRE ET FRANCOISdissolvedSCI JMMCdissolvedSOLANGE BEAUdissolvedYVETTE BODARDactive

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