DOSSIERS / JEAN-PIERRE LAURENT
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Sole trader dossier

JEAN-PIERRE LAURENT

FRANCE · SOLE TRADER · INCORPORATED 2013-08-01
KYBE ID: FR-810892406 · 810892406 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
JEAN-PIERRE LAURENT
fr_inpi
810892406
fr_inpi
active
fr_inpi
2013-08-01
fr_inpi
158 AV BOULOUMIE, 88800 VITTEL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

JEAN-PIERRE LAURENT (principal) matches PEP Jean-Pierre Laurent — Q66501413. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-PIERRE LAURENT (principal) matches PEP Jean-Pierre Lorent — Conseiller communautaire du Sud-Artois. Apply enhanced due diligence.

Risk journey — why 0?

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