DOSSIERS / LAURENT FOURNIER
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Sole trader dossier

LAURENT FOURNIER

FRANCE · SOLE TRADER · INCORPORATED 2013-03-08
KYBE ID: FR-433695228 · 433695228 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
LAURENT FOURNIER
fr_inpi
433695228
fr_inpi
dissolved
fr_inpi
2013-03-08
fr_inpi
18 LE COLOMBE, FRONTIGNY, 57245 MECLEUVES
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)

LAURENT FOURNIER (principal) matches PEP Laurent Fournier — Q66500456. Apply enhanced due diligence.

Risk journey — why 0?

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