DOSSIERS / JEAN MARIE FOURNIE
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Sole trader dossier

JEAN MARIE FOURNIE

FRANCE · SOLE TRADER · INCORPORATED 2011-12-29
KYBE ID: FR-751243437 · 751243437 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
JEAN MARIE FOURNIE
fr_inpi
751243437
fr_inpi
active
fr_inpi
2011-12-29
fr_inpi
14 RUE BENEDIT, DOLCEA MEDICIS, 13004 MARSEILLE
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)

JEAN MARIE FOURNIE (principal) matches PEP Jean-Marie Fournier — Q66501311. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN MARIE FOURNIE (principal) matches PEP Jean-Marie Fournier — Q66499779. Apply enhanced due diligence.

Risk journey — why 0?

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