DOSSIERS / VALERIE FOURNIER
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Sole trader dossier

VALERIE FOURNIER

FRANCE · SOLE TRADER · INCORPORATED 2016-07-01
KYBE ID: FR-821492279 · 821492279 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
VALERIE FOURNIER
fr_inpi
821492279
fr_inpi
active
fr_inpi
2016-07-01
fr_inpi
636 CHE LE CAPELIER, 83690 SALERNES
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)

VALERIE FOURNIER (principal) matches PEP Valérie Fournier — Q66500091. Apply enhanced due diligence.

Risk journey — why 0?

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