DOSSIERS / LAURENT PETIT
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Sole trader dossier

LAURENT PETIT

FRANCE · SOLE TRADER · INCORPORATED 2018-05-14
KYBE ID: FR-839427481 · 839427481 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LAURENT PETIT
fr_inpi
839427481
fr_inpi
active
fr_inpi
2018-05-14
fr_inpi
9 RUE GUSTAVE DORE, 75017 PARIS
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)

LAURENT PETIT (principal) matches PEP Laurent Petit — Q66500691. Apply enhanced due diligence.

Risk journey — why 0?

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