DOSSIERS / JOEL FOURNIER
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Sole trader dossier

JOEL FOURNIER

FRANCE · SOLE TRADER · INCORPORATED 1983-12-31
KYBE ID: FR-405059460 · 405059460 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
JOEL FOURNIER
fr_inpi
405059460
fr_inpi
active
fr_inpi
1983-12-31
fr_inpi
21520 LOUESME
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)

JOEL FOURNIER (principal) matches PEP Joël Fournier — Q66501154. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JOEL FOURNIER (principal) matches PEP Joël Fournier — Q66499966. Apply enhanced due diligence.

Risk journey — why 0?

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