DOSSIERS / STEPHANE LAURENT
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Sole trader dossier

STEPHANE LAURENT

FRANCE · SOLE TRADER · INCORPORATED 2013-12-17
KYBE ID: FR-799845771 · 799845771 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
STEPHANE LAURENT
fr_inpi
799845771
fr_inpi
active
fr_inpi
2013-12-17
fr_inpi
11 ALL CLAUDE DEBUSSY, 93160 NOISY-LE-GRAND
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

STEPHANE LAURENT (principal) matches PEP Stéphanie Laurent — Q66500932. Apply enhanced due diligence.

Risk journey — why 0?

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