DOSSIERS / CATHERINE FOURNIER
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Sole trader dossier

CATHERINE FOURNIER

FRANCE · SOLE TRADER · INCORPORATED 2004-09-01
KYBE ID: FR-480510403 · 480510403 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
CATHERINE FOURNIER
fr_inpi
480510403
fr_inpi
active
fr_inpi
2004-09-01
fr_inpi
3 IMP MAURICE CLAVEL, 34670 BAILLARGUES
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)

CATHERINE FOURNIER (principal) matches PEP Catherine Fournier — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CATHERINE FOURNIER (principal) matches PEP Catherine Fournier — conseiller régional des Hauts-de-France. Apply enhanced due diligence.

Risk journey — why 0?

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