DOSSIERS / RENE SAUNIER
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Sole trader dossier

RENE SAUNIER

FRANCE · SOLE TRADER · INCORPORATED 1965-12-25
KYBE ID: FR-972417661 · 972417661 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
RENE SAUNIER
fr_inpi
972417661
fr_inpi
active
fr_inpi
1965-12-25
fr_inpi
38 CRS ARISTIDE BRIAND, 69300 CALUIRE-ET-CUIRE
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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 26 companies

medium

Politically exposed person (PEP)

RENE SAUNIER (principal) matches PEP René Saunier — Q66500849. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

RENE SAUNIER (principal) matches PEP René Saunier — Q66501242. 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