DOSSIERS / LAURENT FOURNIER
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Sole trader dossier

LAURENT FOURNIER

FRANCE · SOLE TRADER · INCORPORATED 2020-02-06
KYBE ID: FR-898182936 · 898182936 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
LAURENT FOURNIER
fr_inpi
898182936
fr_inpi
active
fr_inpi
2020-02-06
fr_inpi
15 RUE COLONEL DUMONT, 38000 GRENOBLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

LAURENT FOURNIER (principal) matches PEP Laurent Fournier — Q66500456. Apply enhanced due diligence.

Risk journey — why 6?

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