DOSSIERS / LAURA RUSSO
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Sole trader dossier

Laura Russo

FRANCE · SOLE TRADER · INCORPORATED 2025-07-15
KYBE ID: FR-987870920 · 987870920 · 2 sources
RISK SCORE0NONE RISK

Key facts

active
Laura Russo
fr_inpi
987870920
fr_inpi
active
fr_inpi
2025-07-15
fr_inpi
1 RUE Jean Baptiste Barili, 06200 Nice
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)

Laura Russo (principal) matches PEP Laura Russo — member of the Argentine Chamber of Deputies, Argentina. Apply enhanced due diligence.

Risk journey — why 0?

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