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Sole trader dossier

CATHERINE BOURSIER

FRANCE · SOLE TRADER · INCORPORATED 2012-07-01
KYBE ID: FR-752319269 · 752319269 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 2 Sources

Key facts

active

Legal nameCATHERINE BOURSIER

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Registration752319269

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Statusactive

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Incorporated2012-07-01

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Registered addressLA BEZOCHERE, 85600 MONTAIGU-VENDEE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

10 total

ALINE MARIE DERAMEactive CORENTIN DOIZYactive DIDIER FRANCOIS MARI BOURSIERdissolved ELEVAGE DES TROIS PROVINCESdissolved GAEC LE TRIOdissolved GUSTAVE BOURSIERdissolved MCM 85dissolved SUZANNE HENRIETTE BRETAUDEAUactive THIERRY JEAN-MARIE J PETITdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Politically exposed person (PEP)

CATHERINE BOURSIER (principal) matches PEP Catherine Boursier — conseiller régional de Lorraine. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CATHERINE BOURSIER (principal) matches PEP Catherine Boursier — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 0?

2 signals

Politically exposed person (PEP)

Composite risk score0/100