DOSSIERS / LAURENT FOURNIER
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Sole trader dossier

LAURENT FOURNIER

FRANCE · SOLE TRADER · INCORPORATED 2003-08-01
KYBE ID: FR-449843978 · 449843978 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LAURENT FOURNIER
fr_inpi
449843978
fr_inpi
active
fr_inpi
2003-08-01
fr_inpi
28 RUE PIERRE GIRARD, 14000 CAEN
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