DOSSIERS / JEAN-CLAUDE FOURNIER
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Sole trader dossier

JEAN-CLAUDE FOURNIER

FRANCE · SOLE TRADER · INCORPORATED 1989-09-01
KYBE ID: FR-353825326 · 353825326 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
JEAN-CLAUDE FOURNIER
fr_inpi
353825326
fr_inpi
active
fr_inpi
1989-09-01
fr_inpi
87 RUE DE LA GARE, 62185 FRETHUN
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)

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