DOSSIERS / FRANCIS COUTURIER
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Sole trader dossier

FRANCIS COUTURIER

FRANCE · SOLE TRADER · INCORPORATED 2010-10-27
KYBE ID: FR-527950414 · 527950414 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FRANCIS COUTURIER
fr_inpi
527950414
fr_inpi
active
fr_inpi
2010-10-27
fr_inpi
70 ALL PAUL GAUGUIN, 26000 VALENCE
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 COUTURIER (principal) matches PEP Francis Couturier — Q66501013. Apply enhanced due diligence.

Risk journey — why 0?

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