DOSSIERS / PASCAL LAURENT
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Sole trader dossier

PASCAL LAURENT

FRANCE · SOLE TRADER · INCORPORATED 2018-04-08
KYBE ID: FR-838799021 · 838799021 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
PASCAL LAURENT
fr_inpi
838799021
fr_inpi
dissolved
fr_inpi
2018-04-08
fr_inpi
10 PORT DES VANNEAUX, 03230 GANNAY-SUR-LOIRE
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)

PASCAL LAURENT (principal) matches PEP Pascal Laurent — Q66500035. Apply enhanced due diligence.

Risk journey — why 0?

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