DOSSIERS / MICHEL LAURENT
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Sole trader dossier

MICHEL LAURENT

FRANCE · SOLE TRADER · INCORPORATED 1972-12-25
KYBE ID: FR-837240241 · 837240241 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
MICHEL LAURENT
fr_inpi
837240241
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active
fr_inpi
1972-12-25
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14 RUE JEAN JAURES, 45200 MONTARGIS
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)

MICHEL LAURENT (principal) matches PEP Laurent Michel — Q66501091. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL LAURENT (principal) matches PEP Michel Laurent — Q66501017. Apply enhanced due diligence.

Risk journey — why 0?

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