DOSSIERS / LAURENT FAVRE
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Sole trader dossier

Laurent FAVRE

FRANCE · SOLE TRADER · INCORPORATED 2025-03-28
KYBE ID: FR-942609843 · 942609843 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Laurent FAVRE
fr_inpi
942609843
fr_inpi
active
fr_inpi
2025-03-28
fr_inpi
32 RUE du Manège, 69500 Bron
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 FAVRE (principal) matches PEP Laurent Favre — Member of the Swiss National Council, Switzerland. Apply enhanced due diligence.

Risk journey — why 0?

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