DOSSIERS / MICHEL FOURNIER
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Sole trader dossier

MICHEL FOURNIER

FRANCE · SOLE TRADER · INCORPORATED 1972-06-01
KYBE ID: FR-778324566 · 778324566 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
MICHEL FOURNIER
fr_inpi
778324566
fr_inpi
dissolved
fr_inpi
1972-06-01
fr_inpi
25410 MERCEY-LE-GRAND
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)

MICHEL FOURNIER (principal) matches PEP Michel Fournier — Q66499547. Apply enhanced due diligence.

Risk journey — why 0?

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