DOSSIERS / ETIENNE POURCHER
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Sole trader dossier

ETIENNE POURCHER

FRANCE · SOLE TRADER · INCORPORATED 2010-12-28
KYBE ID: FR-531741379 · 531741379 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ETIENNE POURCHER
fr_inpi
531741379
fr_inpi
active
fr_inpi
2010-12-28
fr_inpi
11 RUE CHARLES SADOUL, 54000 NANCY
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)

ETIENNE POURCHER (principal) matches PEP Étienne Pourcher — member of the general council, France. Apply enhanced due diligence.

Risk journey — why 0?

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