DOSSIERS / LAURENT PAUL
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Sole trader dossier

LAURENT PAUL

FRANCE · SOLE TRADER · INCORPORATED 2014-06-06
KYBE ID: FR-807661632 · 807661632 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LAURENT PAUL
fr_inpi
807661632
fr_inpi
active
fr_inpi
2014-06-06
fr_inpi
48 RUE DE LA MAREE, 95320 SAINT-LEU-LA-FORET
fr_inpi

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)

LAURENT PAUL (principal) matches PEP Paul Laurent — Q66500065. Apply enhanced due diligence.

Risk journey — why 0?

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