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Sole trader dossier

MATTI WUORI

FRANCE · SOLE TRADER · INCORPORATED 2003-03-01
KYBE ID: FR-448649533 · 448649533 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMATTI WUORI

fr_inpi

Registration448649533

fr_inpi

Statusactive

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Incorporated2003-03-01

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Registered addressALL DU PRINTEMPS, 67000 STRASBOURG

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

3 total

ETIENNE MARIE XAVIER CUCHEdissolved RESTAURANT DE LA PATINOIREdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

MATTI WUORI (principal) matches PEP Matti Wuori — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100