DOSSIERS / CHARLES FOURNIER
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Sole trader dossier

CHARLES FOURNIER

FRANCE · SOLE TRADER · INCORPORATED 2020-11-03
KYBE ID: FR-890497605 · 890497605 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

dissolved
CHARLES FOURNIER
fr_inpi
890497605
fr_inpi
dissolved
fr_inpi
2020-11-03
fr_inpi
4 RUE DE L'ARTISANAT, 67116 REICHSTETT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

medium

Politically exposed person (PEP)

CHARLES FOURNIER (principal) matches PEP Charles Fournier — regional council member of Centre-Val de Loire. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHARLES FOURNIER (principal) matches PEP Charles Fournier — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100