DOSSIERS / ALAIN FOURNIER
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Sole trader dossier

ALAIN FOURNIER

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-304360472 · 304360472 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALAIN FOURNIER
fr_inpi
304360472
fr_inpi
dissolved
fr_inpi
1900-01-01
fr_inpi
2013-12-31
fr_inpi
47120 LEVIGNAC-DE-GUYENNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ALDO MANFEdissolvedANDRE PAQUIERdissolvedANGLIONIN LEON & LOUISIA GABRIELdissolvedASSAD DE LEVIGNACdissolvedASSOCIATION DES PARENTS D'ELEVES DE LEVIGNAC - SAINT-PIERREactiveASS REGROUP SCOLAIRE GESTION CANTINEactiveBATTAGE DUCHAMPSdissolvedBERNARD LARRIVETdissolvedCABINET MEDICAL HOUDAIBI HAUREactiveCHRISTIAN BRAGHIERIdissolvedC MOURGUESdissolvedCUMA DE LEVIGNAC DE GUYENNEdissolvedDENISE JEANNE LAOUEdissolvedDOMINIQUE DUMASdissolvedDUMAS JEAN PIERRE PATRICK ET DOMINIQUEdissolvedEDMOND LABEAUdissolvedELISE GEORGETTE ALFR MAURICEdissolvedFEDRIGO FRERESdissolvedFLEURS D AUTOMNEactiveFOURNIER ALAIN ET LUCIENdissolved

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

medium

Politically exposed person (PEP)

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

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off