DOSSIERS / ROGER FOURNIER
← SearchExport PDF
Sole trader dossier

ROGER FOURNIER

FRANCE · SOLE TRADER
KYBE ID: FR-303966287 · 303966287 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
ROGER FOURNIER
fr_inpi
303966287
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
RUE DE CHARONNE, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

148 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABRAM ALBERT RUBINdissolvedAISSA BOUGUEHAMdissolvedA JEANNE MOREAUdissolvedAlaeddine ChouikhaactiveALBERT GRUAUdissolvedALBERT LETELLIERdissolvedALBERT MYSLIKdissolvedALMINANA FERNANDO MANUELdissolvedANDRE BENGAMIN FANCHONNAdissolvedANDRE DUPUYdissolvedANDREE DEMAZIERESdissolvedANDRE LE CAMUSdissolvedANNE-LINE ROYactiveA VVE LALDIdissolvedBARTHELEMY TERRASSEdissolvedBAURY ANNE JAMESdissolvedBEN SAID TAIEBdissolvedBERNARD BASSYdissolvedBLAISE CASSEdissolvedBRYAN JOHN PALMERdissolved

+128 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Shared registered address

Address shared by 148 companies

medium

Politically exposed person (PEP)

ROGER FOURNIER (principal) matches PEP Roger Fournier — Senator of the French Fourth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ROGER FOURNIER (principal) matches PEP Roger Fournier — Q66500729. Apply enhanced due diligence.

Risk journey — why 12?

3 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off