DOSSIERS / JEAN-PIERRE LAURENT
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Sole trader dossier

JEAN-PIERRE LAURENT

FRANCE · SOLE TRADER · INCORPORATED 2017-11-07
KYBE ID: FR-832223549 · 832223549 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

dissolved
JEAN-PIERRE LAURENT
fr_inpi
832223549
fr_inpi
dissolved
fr_inpi
2017-11-07
fr_inpi
5 RUE DE MONTIFAUD, 03500 SAULCET
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 — Q66500338. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

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

Risk journey — why 0?

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