DOSSIERS / JEAN FRANCOIS LAURENT
← SearchExport PDF
Sole trader dossier

JEAN FRANCOIS LAURENT

FRANCE · SOLE TRADER · INCORPORATED 2014-03-01
KYBE ID: FR-811059187 · 811059187 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN FRANCOIS LAURENT
fr_inpi
811059187
fr_inpi
active
fr_inpi
2014-03-01
fr_inpi
LD SAINT JULIEN, 81350 VALDERIES
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)

JEAN FRANCOIS LAURENT (principal) matches PEP Jean-François Laurent — Q66501198. Apply enhanced due diligence.

Risk journey — why 0?

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