DOSSIERS / JEAN CLAUDE FOURNIER
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Sole trader dossier

JEAN CLAUDE FOURNIER

FRANCE · SOLE TRADER · INCORPORATED 1974-12-25
KYBE ID: FR-308664713 · 308664713 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
JEAN CLAUDE FOURNIER
fr_inpi
308664713
fr_inpi
active
fr_inpi
1974-12-25
fr_inpi
LD MEYLIEU, 42210 MONTROND-LES-BAINS
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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)

JEAN CLAUDE FOURNIER (principal) matches PEP Jean-Claude Fournier — Q66500237. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN CLAUDE FOURNIER (principal) matches PEP Jean-Claude Fournier — Q66499853. Apply enhanced due diligence.

Risk journey — why 0?

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