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Sole trader dossier

Emma FOURREAU

FRANCE · SOLE TRADER · INCORPORATED 2024-09-25
KYBE ID: FR-933432957 · 933432957 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameEmma FOURREAU

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Registration933432957

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Statusactive

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Incorporated2024-09-25

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Registered address4 PL Jean Letellier, 14000 Caen

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

8 total

ANWAR HUSSAINdissolved AU LOCAL DES LOCAUXdissolved NEW SCHOOL ROUENactive POKA CAENdissolved SARL LA POLOGNEdissolved SFT ROUENdissolved THI LAN TON NUdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

Emma FOURREAU (principal) matches PEP Emma Fourreau — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100