DOSSIERS / JEAN-PAUL JEAN PAUL FOURNIE
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Sole trader dossier

JEAN-PAUL JEAN PAUL FOURNIE

FRANCE · SOLE TRADER · INCORPORATED 1999-09-10
KYBE ID: FR-405076878 · 405076878 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

dissolved
JEAN-PAUL JEAN PAUL FOURNIE
fr_inpi
405076878
fr_inpi
dissolved
fr_inpi
1999-09-10
fr_inpi
BOUSCAYRENS, 81120 LOMBERS
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-PAUL JEAN PAUL FOURNIE (principal) matches PEP Jean-Paul Fournier — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-PAUL JEAN PAUL FOURNIE (principal) matches PEP Jean-Paul Fournier — Q66501419. Apply enhanced due diligence.

Risk journey — why 0?

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