DOSSIERS / PHILIPPE FOURNIER
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Sole trader dossier

PHILIPPE FOURNIER

FRANCE · SOLE TRADER · INCORPORATED 2020-08-17
KYBE ID: FR-888151628 · 888151628 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
PHILIPPE FOURNIER
fr_inpi
888151628
fr_inpi
active
fr_inpi
2020-08-17
fr_inpi
7 RUE PROFESSEUR PAUL SISLEY, 69003 LYON
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)

PHILIPPE FOURNIER (principal) matches PEP Philippe Fournier — Q66501378. Apply enhanced due diligence.

Risk journey — why 0?

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