DOSSIERS / ALAIN FOURNIER
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Sole trader dossier

ALAIN FOURNIER

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-312129067 · 312129067 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALAIN FOURNIER
fr_inpi
312129067
fr_inpi
active
fr_inpi
1978-01-01
fr_inpi
5 RUE GALLIEN, 33110 LE BOUSCAT
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)

ALAIN FOURNIER (principal) matches PEP Alain Fournier — Q66500940. Apply enhanced due diligence.

Risk journey — why 0?

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