DOSSIERS / ALEXANDRE LAURENT
← SearchExport PDF
Sole trader dossier

ALEXANDRE LAURENT

FRANCE · SOLE TRADER · INCORPORATED 2022-08-22
KYBE ID: FR-918056276 · 918056276 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ALEXANDRE LAURENT
fr_inpi
918056276
fr_inpi
active
fr_inpi
2022-08-22
fr_inpi
71 RUE VICTOR HUGO, 93500 PANTIN
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
low

Clustered address

Address shared by 26 companies

medium

Politically exposed person (PEP)

ALEXANDRE LAURENT (principal) matches PEP Laurent Alexandre — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100