DOSSIERS / FRANCIS FOURCADE
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Sole trader dossier

FRANCIS FOURCADE

FRANCE · SOLE TRADER · INCORPORATED 2000-02-26
KYBE ID: FR-429898471 · 429898471 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FRANCIS FOURCADE
fr_inpi
429898471
fr_inpi
active
fr_inpi
2000-02-26
fr_inpi
20 RUE DE MON DESERT, 54000 NANCY
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)

FRANCIS FOURCADE (principal) matches PEP Francis Fourcade — Q66499878. Apply enhanced due diligence.

Risk journey — why 0?

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