DOSSIERS / THOMAS LAURENT
← SearchExport PDF
Sole trader dossier

THOMAS LAURENT

FRANCE · SOLE TRADER · INCORPORATED 2018-09-08
KYBE ID: FR-842255184 · 842255184 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
THOMAS LAURENT
fr_inpi
842255184
fr_inpi
active
fr_inpi
2018-09-08
fr_inpi
12 RUE NEUVE SAINT-JEAN, 14000 CAEN
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)

THOMAS LAURENT (principal) matches PEP Laurent Thomas — Q66501125. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

THOMAS LAURENT (principal) matches PEP Laurent Thomas — Q66499844. Apply enhanced due diligence.

Risk journey — why 0?

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