DOSSIERS / BERNARD LAURENT
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Sole trader dossier

Bernard Laurent

FRANCE · SOLE TRADER · INCORPORATED 2025-05-22
KYBE ID: FR-944782549 · 944782549 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
Bernard Laurent
fr_inpi
944782549
fr_inpi
active
fr_inpi
2025-05-22
fr_inpi
8 B RUE de l'Argonne, 75019 Paris
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)

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

medium

Politically exposed person (PEP)

Bernard Laurent (principal) matches PEP Bernard Laurent — member of the general council, France. Apply enhanced due diligence.

Risk journey — why 0?

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