DOSSIERS / ALAIN FOURNIER
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Sole trader dossier

ALAIN FOURNIER

FRANCE · SOLE TRADER · INCORPORATED 1972-02-19
KYBE ID: FR-037240280 · 037240280 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALAIN FOURNIER
fr_inpi
037240280
fr_inpi
dissolved
fr_inpi
1972-02-19
fr_inpi
2003-04-30
fr_inpi
39120 PETIT-NOIR
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
AIMEE ALICE CLAVIERdissolvedALFRED AUGUSTE EUGENE GUYENOTdissolvedANDRE SEUROTdissolvedANIMATION ET LOISIRS DE PETIT-NOIRactiveASS COMMUNALE DE CHASSEactiveASS FOYER LAIQUE DE PETIT NOIRdissolvedASSOCIATION SPORTS ET LOISIRSactiveBERNADETTE MOREAUactiveBERNARD BECUdissolvedBERNARD CANIVETdissolvedCAISSE DES ECOLES DE PETIT NOIRdissolvedCOLETTE GUILLOTdissolvedCOOPERATIVE FROMAGEREdissolvedELISABETH MARIE BREVOTdissolvedFRANCOISE EUVRARDdissolvedGEORGES CHARLES LOUIS CELLIERdissolvedGERARD CHARLES PERRINdissolvedGERARD GASTON FERNAND CUSEYdissolvedJACQUES FERNAND EDOUARD EDOU BECUdissolvedJEAN-CLAUDE CHARLES PILLOTdissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Politically exposed person (PEP)

ALAIN FOURNIER (principal) matches PEP Alain Fournier — Q66500940. Apply enhanced due diligence.

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off