DOSSIERS / DENISE LAURENT
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Sole trader dossier

DENISE LAURENT

FRANCE · SOLE TRADER · INCORPORATED 2013-01-01
KYBE ID: FR-790411805 · 790411805 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
DENISE LAURENT
fr_inpi
790411805
fr_inpi
active
fr_inpi
2013-01-01
fr_inpi
02850 TRELOU-SUR-MARNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN COPINdissolvedANNICK RENEE OLIVIERactiveANTONIN JOSEPH EMILE SERVENAYactiveARLETTE JULIENactiveARNAUD SERVENAYactiveBERNARD PAUL JEAN MA MANTEdissolvedCERCLE SPORTIF DE TRELOU SUR MARNEactiveCHANTAL DEMESSANCEactiveCHANTAL LECLERCdissolvedCHARLOTTE LESNEdissolvedCHRISTIAN LECLERCdissolvedCHRISTIAN OLIVIERactiveCHRISTIAN VEDRINEactiveCLAUDE GASTON SOIGNEUXdissolvedCLUB JOIE DE VIVRE (CLUB DU 3EME AGE)activeDENISE BOUVRYactiveDENISE GEORGETTE DELAGNYdissolvedDENIS ERIC GILBERT REGNIERdissolvedDENISE SILVESTREactiveEDMOND COUVENTdissolved

+43 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Shared registered address

Address shared by 63 companies

medium

Politically exposed person (PEP)

DENISE LAURENT (principal) matches PEP Denise Laurent — Q66500065. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DENISE LAURENT (principal) matches PEP Laurent Denis — Q66499650. Apply enhanced due diligence.

Risk journey — why 12?

3 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score12/100